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Nigeria

Treforest Global Services Limited

Active

Registered as “TREFOREST GLOBAL SERVICES LIMITED”

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
984994What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
6 October 2011More Nigeria companies from 2011 →
Tax ID
—

At a glance

Primary sector
Oil, Gas & Energy
On the register
2011 · 15 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 Treforest Global Services Limited

Treforest Global Services Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 984994. The company was registered on 6 October 2011. That made it about 14 years old at the last registry check. Its current status is active. It operates in sale of petroleum products. Fylings classifies its primary sector as oil, gas & energy. This record was last verified on 27 June 2026.

03 · Activity

Company timeline

4 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. SYSTEMIC AND PROACTIVE INVESTIGATION INTO MULTIPLE TAXATION OF BUSINESSES IN SOUTH WEST

    PUBLIC COMPLAINTS COMMISSION

    Procurement record · Open Contracting data

  3. SDS/Supply of Equipment for Gender Department

    FEDERAL CAPITAL TERRITORY ADMINISTRATION

    Procurement record · Open Contracting data

  4. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2011–20264 total events

Directors & ownership

Who controls Treforest Global Services Limited

Beneficial ownership

Who owns and controls Treforest Global Services Limited

4 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.

4 beneficial owners on file for Treforest Global Services 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 Treforest Global Services Limited are also linked to these companies.

Yusuf Mukhtar· linked to 2 companies
🇳🇬 Whykay Global Services LTD
Khadija Yusuf· linked to 2 companies
🇳🇬 Whykay Global Services LTD

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.

Government contracts

Public contracts won by Treforest Global Services Limited

Treforest Global Services Limited has been awarded 2 public-sector contracts from 2 government bodies, worth NGN 105,662,875 in total disclosed value.

2

Contracts

2

Gov. buyers

NGN 106M

Disclosed value

2018–2022

Active years

Contracts won by year

1
1
'18'22

Top awarding bodies

Individual awards

  • Systemic and proactive investigation into multiple taxation of businesses in south west

    Public Complaints Commission · 18 October 2022

    NGN 96,228,625

  • SDS/Supply of Equipment for Gender Department

    Federal Capital Territory Administration · 22 June 2018

    NGN 9,434,250

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 Treforest Global Services Limited

Companies that won contracts from the same public buyers as Treforest Global Services Limited, in that country's open-contracting data.

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 Treforest Global Services Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 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)

Activity: Sale of Petroleum Products

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 Treforest Global Services Limited operate in?

Fylings classifies it in the Oil, Gas & Energy sector, inferred from the registered name and activity.