Nigeria

Checkers Integrated Concepts LTD

Active

Registered as “CHECKERS INTEGRATED CONCEPTS LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 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
812511What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
7 April 2009More Nigeria companies from 2009
Tax ID

At a glance

On the register
2009 · 17 yrs
Activity
Active

Overview

What we know about Checkers Integrated Concepts LTD

Checkers Integrated Concepts LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 812511. The company was registered on 7 April 2009. That made it about 17 years old at the last registry check. Its current status is active. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

7 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. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  3. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  4. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  5. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  6. FEDERAL MINISTRY OF AGRICULTURE

    Procurement record · Open Contracting data

  7. Buyer not identified in source

    Procurement record · Open Contracting data

Timeline span · 2009–20267 total events

Directors & ownership

Who controls Checkers Integrated Concepts LTD

Beneficial ownership

Who owns and controls Checkers Integrated Concepts 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 Checkers Integrated Concepts 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 Checkers Integrated Concepts LTD

Checkers Integrated Concepts LTD has been awarded 5 public-sector contracts from 2 government bodies, worth NGN 139,179,007 in total disclosed value.

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

5

Contracts

2

Gov. buyers

NGN 139M

Disclosed value

2019–2021

Active years

Contracts won by year

2
1
'19'21

Data signals

  • 60% of contracts were awarded by a single body (FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS).

Individual awards

  • Construction of 2No Blocks of 2 - Bedroom Semi-detached Bungalow, Gombe State

    Federal Ministry of Works & Housing - HQTRS · 27 December 2019

    NGN 35,843,024
  • Consultancy Service for the Provision of Hands-on Capacity Building on Sophisticated, Software and Other Equipment for Members of Staff of the Departm

    Federal Ministry of Works & Housing - HQTRS · 12 October 2021

    NGN 35,450,000
  • Construction of 2No Blocks of 2 - Bedroom Semi-detached Bungalow Type A, Jigawa State

    Federal Ministry of Works & Housing - HQTRS · 27 December 2019

    NGN 33,643,024
  • Reactivation of Ministry CCTV Camera

    Federal Ministry of Agriculture

    NGN 25,057,960
  • Office Furniture & Fitting

    Government buyer

    NGN 9,185,000

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 Checkers Integrated Concepts LTD

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

On the same register

Other companies registered in Nigeria in 2009

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

Browse every Nigeria company registered in 2009

Sanctions & watchlist screening

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

The name CHECKERS INTEGRATED CONCEPTS 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)

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.