Fylings
Nigeria

Diamond LTD

Active

Registered as “DIAMOND 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
8904979What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
8 October 2025More Nigeria companies from 2025 →
Tax ID
—

At a glance

Primary sector
Construction & Engineering
On the register
2025 · 1 yr
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 LTD

Diamond LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 8904979. The company was registered on 8 October 2025. It was registered within the last year. Its current status is active. It operates in general contracts. Fylings classifies its primary sector as construction & engineering. This record was last verified on 27 June 2026.

Directors & ownership

Who controls Diamond LTD

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 Diamond LTD

Diamond LTD has been awarded 1 public-sector contract from government bodies, worth NGN 40,940,000 in total disclosed value.

1

Contracts

1

Gov. buyers

NGN 40.9M

Disclosed value

2019

Active years

Individual awards

  • Supply of tricycles, sewing machines in gombe funakaye federal constituency

    National Productivity Centre · 11 January 2019

    NGN 40,940,000

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 LTD

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

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)

Activity: General Contracts

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 LTD operate in?

Fylings classifies it in the Construction & Engineering sector, inferred from the registered name and activity.