3Al Universal Trade Limited
Status not on public recordRegistered as “3AL UNIVERSAL TRADE LIMITED”
Confidence: Baseline
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
- 932058What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 24 January 2011More Nigeria companies from 2011 →
- 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.
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about 3Al Universal Trade Limited
3Al Universal Trade Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 932058. The company was registered on 24 January 2011. That made it about 15 years old at the last registry check. Its current status is status not on public record. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
2 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls 3Al Universal Trade Limited
Beneficial ownership
Who owns and controls 3Al Universal Trade Limited
2 persons 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.
2 beneficial owners on file for 3Al Universal Trade Limited
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.
Network
Companies connected through Directors
People recorded as controlling 3Al Universal Trade Limited are also linked to these companies.
Connections resolved from Nigeria's beneficial-ownership register and shown with a confidence signal. A shared name is never treated as proof of identity or control.
On the same register
Other companies registered in Nigeria in 2011
These companies appear on Nigeria's official register with the same registration year as 3Al Universal Trade Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Peniel Children Academy LTD
Private Limited Company (Ltd) · 2 January 2011
- Paulosa Global Properties LTD
Private Limited Company (Ltd) · 2 January 2011
- Eniby LTD
Private Limited Company (Ltd) · 3 January 2011
- Prixim Energy Limited
Private Limited Company (Ltd) · 3 January 2011
- Coralex Global Resources Nig LTD
Private Limited Company (Ltd) · 3 January 2011
- J.T Cool Nigeria Limited
Private Limited Company (Ltd) · 3 January 2011
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: Baseline · 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 3Al Universal Trade Limited operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
