Waterfall Prime Trust Limited
DormantRegistered as “WATERFALL PRIME TRUST LIMITED”
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
- Registration number
- 765280What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 7 August 2008More Nigeria companies from 2008 →
- Tax ID
- —
At a glance
CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.
Overview
What we know about Waterfall Prime Trust Limited
Waterfall Prime Trust Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 765280. The company was registered on 7 August 2008. That made it about 17 years old at the last registry check. Its current status is dormant. This record was last verified on 3 August 2026.
03 · Activity
Company timeline
6 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
FORESTRY RESEARCH INSTITUTE OF IBADAN
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Buyer not identified in source
Procurement record · Open Contracting data
Buyer not identified in source
Procurement record · Open Contracting data
Buyer not identified in source
Procurement record · Open Contracting data
Directors & ownership
Who controls Waterfall Prime Trust Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
Government contracts
Public contracts won by Waterfall Prime Trust Limited
Waterfall Prime Trust Limited has been awarded 4 public-sector contracts from government bodies, worth NGN 64,632,918 in total disclosed value.
Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.
4
Contracts
1
Gov. buyers
NGN 64.6M
Disclosed value
2022
Active years
Individual awards
- NGN 42,484,538
Rehabilitation/ Completion of Skill Acquisition Centre in Iludun, Ekiti State
Forestry Research Institute of Ibadan · 6 July 2022
- NGN 12,506,000
Children Cultural Clubs/Extravaganza
Government buyer
- NGN 4,821,190
Organization of Sensitization workshop South-West Lot 5B
Government buyer
- NGN 4,821,190
Organization of Sensitization workshop South-West Lot 5B
Government buyer
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 Waterfall Prime Trust Limited
Companies that won contracts from the same public buyers as Waterfall Prime Trust Limited, in that country's open-contracting data.
- Next Level Modern Innovative Engineering & Technology Limited1 shared buyer · 1 award
- Last Diamond Nigeria Limited1 shared buyer · 1 award
- Crown Cowries International Limited1 shared buyer · 1 award
- T-Tech Global Investment Limited1 shared buyer · 1 award
- JC Richards Interbiz Services Limited1 shared buyer · 1 award
- Madbak Nigeria Co. LTD1 shared buyer · 1 award
- Rusko Ventures LTD1 shared buyer · 1 award
- Amasoko Ventures Nig LTD1 shared buyer · 1 award
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 Waterfall Prime Trust Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Mafo Global Enterprises
registered business name · 1 January 2008
- Smartrack Digital Security Systems LTD
Private Limited Company (Ltd) · 1 January 2008
- Bergmans Security Consultant & Supplies Limited
Private Limited Company (Ltd) · 1 January 2008
- Matigan Nigeria Limited
Private Limited Company (Ltd) · 1 January 2008
- Ife Business School LTD
Private Limited Company (Ltd) · 1 January 2008
- Xcel Pharmaceutical Limited
Private Limited Company (Ltd) · 1 January 2008
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Private Limited Company (Ltd)
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.
