Nigeria

Diamond Leeds LTD

Active

Registered as “DIAMOND LEEDS LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 27 June 2026Official registry verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
763207What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
29 July 2008More Nigeria companies from 2008
Tax ID

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2008 · 18 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Diamond Leeds LTD

Diamond Leeds LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 763207. The company was registered on 29 July 2008. That made it about 17 years old at the last registry check. Its current status is active. It operates in import and export of general goods. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

32 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. NIGERIA INSTITUTE OF LEATHER AND SCIENCE TECHNOLOGY (NILEST) HQTRS

    Procurement record · Open Contracting data

  3. NATIONAL CENTRE FOR WOMEN DEVELOPMENT

    Procurement record · Open Contracting data

  4. FEDERAL MINISTRY OF FINANCE - HQTRS

    Procurement record · Open Contracting data

  5. FEDERAL MINISTRY OF FINANCE - HQTRS

    Procurement record · Open Contracting data

  6. INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

    Procurement record · Open Contracting data

  7. INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

    Procurement record · Open Contracting data

  8. FEDERAL MEDICAL CENTRE, ASABA

    Procurement record · Open Contracting data

Timeline span · 2008–202632 total events
View all timelineBy year +
20261 event · 1 fylings verification
  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

20241 event · 1 procurement record
20231 event · 1 procurement record
  1. NIGERIA INSTITUTE OF LEATHER AND SCIENCE TECHNOLOGY (NILEST) HQTRS

    Procurement record · Open Contracting data

20223 events · 3 procurement record
  1. NATIONAL CENTRE FOR WOMEN DEVELOPMENT

    Procurement record · Open Contracting data

  2. FEDERAL MINISTRY OF FINANCE - HQTRS

    Procurement record · Open Contracting data

  3. FEDERAL MINISTRY OF FINANCE - HQTRS

    Procurement record · Open Contracting data

20214 events · 4 procurement record
  1. INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

    Procurement record · Open Contracting data

  2. INSTITUTE FOR PEACE AND CONFLICT RESOLUTION

    Procurement record · Open Contracting data

  3. FEDERAL MEDICAL CENTRE, ASABA

    Procurement record · Open Contracting data

20206 events · 6 procurement record
  1. UNIVERSAL BASIC EDUCATION (UBE) COMMISSION

    Procurement record · Open Contracting data

  2. SHEDA SCIENCE AND TECHNOLOGY COMPLEX - ABUJA

    Procurement record · Open Contracting data

  3. SHEDA SCIENCE AND TECHNOLOGY COMPLEX - ABUJA

    Procurement record · Open Contracting data

  4. FEDERAL MINISTRY OF ENVIRONMENT HEADQUARTERS

    Procurement record · Open Contracting data

20192 events · 2 procurement record
  1. UNIVERSAL BASIC EDUCATION (UBE) COMMISSION

    Procurement record · Open Contracting data

  2. UNIVERSAL BASIC EDUCATION (UBE) COMMISSION

    Procurement record · Open Contracting data

20181 event · 1 procurement record
  1. FEDERAL MINISTRY OF YOUTH & SPORTS DEVELOPMENT - HQTRS

    Procurement record · Open Contracting data

20151 event · 1 procurement record
  1. Buyer not identified in source

    Procurement record · Open Contracting data

20081 event · 1 registry
  1. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Undated11 events · 11 procurement record
  1. NIGERIAN COMMUNICATION COMMISSION

    Procurement record · Open Contracting data

  2. NIGERIAN COMMUNICATION COMMISSION

    Procurement record · Open Contracting data

  3. FEDERAL MINISTRY OF WATER RESOURCES - HQTRS

    Procurement record · Open Contracting data

  4. Buyer not identified in source

    Procurement record · Open Contracting data

  5. Buyer not identified in source

    Procurement record · Open Contracting data

  6. Buyer not identified in source

    Procurement record · Open Contracting data

  7. Buyer not identified in source

    Procurement record · Open Contracting data

Directors & ownership

Who controls Diamond Leeds LTD

Beneficial ownership

Who owns and controls Diamond Leeds LTD

1 person with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register, the individuals who ultimately own or control the company.

1 beneficial owner on file for Diamond Leeds LTD

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

Sign in to view beneficial owners →

Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Government contracts

Public contracts won by Diamond Leeds LTD

Diamond Leeds LTD has been awarded 30 public-sector contracts from 14 government bodies, worth NGN 2,223,633,925 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

30

Contracts

14

Gov. buyers

NGN 2.2B

Disclosed value

2015–2024

Active years

Contracts won by year

1
1
2
6
4
3
1
1
'15'18'19'20'21'22'23'24

Data signals

  • 3 sets of awards share an identical title, buyer and amount, possible duplicate records in the source data.

Individual awards

  • Award of contract for erosion control in tinga, dadin nkowa area, gombe state

    Federal Ministry of Environment Headquarters · 24 January 2020

    NGN 369,777,400
  • Construction and equipping of mini tannery at leather cluster of nigerian institute of leather and science technology in orogun delta central distri

    Nigeria Institute of Leather and Science Technology (Nilest) HQTRS · 31 October 2023

    NGN 285,732,760
  • Supply/branding/configuration &integration in to cloud of 770 units of laptops with elearning suites

    Nigerian Communication Commission

    NGN 249,989,600
  • Supply/branding/configuration &integration in to cloud of 770 units of laptops with elearning suites

    Nigerian Communication Commission

    NGN 249,989,600
  • Provision of Water Boreholes to Communities in Owan East LGA, Owan Federal Constituency, Edo State

    Benin/ Owena Rbda · 10 June 2024

    NGN 148,201,602
  • Supply of empowerment materialsfor youth and women on agricultural value chain, plateau north senatorial district, plateau state

    National Centre for Women Development · 15 August 2022

    NGN 121,018,179
  • Construction of Skill Acquisition Centres in Selected Locations in Federal Constituencies

    Sheda Science and Technology Complex - Abuja · 27 July 2020

    NGN 120,000,000
  • Construction of two (2) number motorized boreholes in katagum, shira, giade, itas, gadau, zaki, gama

    Federal Ministry of Water Resources - HQTRS

    NGN 99,366,120
  • Supply of Sporting Kits at Kano Municipal, Kano Municipal, Kano State.

    Federal Ministry of Youth & Sports Development - HQTRS · 16 November 2018

    NGN 49,149,230
  • Award of contract for conflict mitigation and awareness campaign on security challenges in yan tumaki, katsina state

    Institute for Peace and Conflict Resolution · 22 June 2021

    NGN 48,674,925
  • Award of contract for the completion (Equipping) of Federal Medical Centre Annex, Onicha-uku

    Federal Medical Centre, Asaba · 7 May 2021

    NGN 47,740,526
  • Empowerment of Youth and Women in Selected Locations in Six Geopolitical Zones (ZONE A)

    Sheda Science and Technology Complex - Abuja · 15 July 2020

    NGN 46,960,000
Show 18 more contracts
  • Construction of four (4) nos. Solar Boreholes in Uwelu & 3 other Locations in Edo State.

    Upper Benue Rbda · 30 September 2021

    NGN 45,041,898
  • Construction of Four(4) Nos. solar powered boreholes in seleted locations of Itas/Gadau LGA, Bauchi North Senatorial District, Bauchi State.

    Upper Benue Rbda · 30 October 2020

    NGN 39,395,123
  • Award of contract for renovation of the corporation's benin zonal office

    Federal Ministry of Finance - HQTRS · 20 May 2022

    NGN 38,308,250
  • Award of contract for renovation of the corporation's benin zonal office

    Federal Ministry of Finance - HQTRS · 20 May 2022

    NGN 38,308,250
  • Award of contract for awareness and safety measure against armed banditry and kidnapping across the fed. const safana/batsari/danmusa, katsina state

    Institute for Peace and Conflict Resolution · 22 September 2021

    NGN 29,910,692
  • Award for the Cnstruction of Solar Motorised Boreholes at Shendam and other Selected Locations in North Central Zone and Construction of Administrativ

    Lower Benue Rbda · 9 November 2020

    NGN 29,884,271
  • Construction Of 1 Nos Examination Hail And Furnishing At Comprehensive School. Gumeu, Bauchi State

    Government buyer

    NGN 19,400,000
  • Construction Of 1 Nos Examination Hall And Furnishing At Sunah Secondary School, Gurneu, Bauchi State

    Government buyer

    NGN 19,400,000
  • Award of contract under 2019 constituency projects(maiha, adamawa)

    Universal Basic Education (Ube) Commission · 23 December 2019

    NGN 17,072,000
  • Award of contrsct under the 2019 constituency projects(maiha, adamawa state)

    Universal Basic Education (Ube) Commission · 23 December 2019

    NGN 17,072,000
  • Construction Of A Block Of 2 Classrooms With Toilet And Motorised Borehole With Overhead Tank In Maksha Junior Girls Secondary School, Maiha, Lga, Adamawa North Senatorial District, Adamawa State

    Government buyer

    NGN 17,072,000
  • Construction Of Three Classroom Blocks With Principal Office, Toilet And Borehole In Government Day Secondary School Voluna Pakka, Maiha Lga, Adamawa North Senatorial District, Adamawa State.

    Government buyer

    NGN 17,072,000
  • Renovation Of A Block Of 3 Classrooms And Pupils And Teachers Furniture

    Government buyer

    NGN 16,625,000
  • Supply weaving/knittin g designing machines

    Government buyer · 15 December 2015

    NGN 13,753,999
  • Construction of 1 no block of 2 classrooms at garki agunbiade primary school in ilorin south local govt. of kwara central senatorial district, kwara state

    Government buyer

    NGN 7,237,500
  • Furnishing Of Examination Hall And Blocks Of Classrooms At Sarkin Yaki Primary School. Bauchi State

    Government buyer

    NGN 7,178,000
  • Furnishing Of Examination Hall And Blocks Of Classrooms At Government Day Secondary School Gumau. Toro Local Government, Bauchi State

    Government buyer

    NGN 7,178,000
  • Award of contract under 2020 constituency projects(okija)

    Universal Basic Education (Ube) Commission · 13 October 2020

    NGN 7,125,000

Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Diamond Leeds LTD

Companies that won contracts from the same public buyers as Diamond Leeds LTD, in that country's open-contracting data.

On the same register

Other companies registered in Nigeria in 2008

These companies appear on Nigeria's official register with the same registration year as Diamond Leeds LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2008

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name DIAMOND LEEDS LTD does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Activity: Import and Export of General Goods

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number?

Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is CAC (Corporate Affairs Commission)?

The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.

What sector does Diamond Leeds LTD operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.