Nigeria

Diamond Square Limited

Active

Registered as “DIAMOND SQUARE LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 28 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: 996038What is an RC number? →
Legal form: Private Limited Company (Ltd)
Incorporated: 24 November 2011More Nigeria companies from 2011 →
Tax ID: —

At a glance

On the register

2011 · 15 yrs

Activity

Active

Overview

What we know about Diamond Square Limited

Diamond Square Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 996038. The company was registered on 24 November 2011. That made it about 14 years old at the last registry check. Its current status is active. This record was last verified on 28 June 2026.

03 · Activity

Company timeline

15 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

28 June 2026
Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
19 December 2019
Rehabilitation and Maintenance of Fire Prevention and Fighting System (Electrical) at Federal Secretariat, Yola,…
FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS
Procurement record · Open Contracting data
26 February 2019
AWARD OF CONTRACT FOR THE CONSTRUCTION OF 1 UNIT OF 10 FAMILY CBQ AT NAVY BARRACKS PORT-HARCOURT, RIVERS STATE
FEDERAL MINISTRY OF DEFENCE - MAIN MOD
Procurement record · Open Contracting data
14 February 2018
AWARD OF CONTRACT UNDER 2017 SPECIAL INTERVENTION ( KWARA STATE)
UNIVERSAL BASIC EDUCATION (UBE) COMMISSION
Procurement record · Open Contracting data
14 February 2018
AWARD OF CONTRACT UNDER 2017 SPECIAL INTERVENTION ( KWARA STATE)
UNIVERSAL BASIC EDUCATION (UBE) COMMISSION
Procurement record · Open Contracting data
24 November 2011
Company incorporated
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
1 January 1970
Renovation/Rehabilitation Of Gajiganna Primary Sch
Buyer not identified in source
Procurement record · Open Contracting data
1 January 1970
Renovation/Rehabilitation of Kurudu Primary Schoo
Buyer not identified in source
Procurement record · Open Contracting data
1 January 1970
Renovation/Rehabilitation of LEA Primary School
Buyer not identified in source
Procurement record · Open Contracting data
Date not published
Renovation/Rehabilitation of LEA Primary School
Buyer not identified in source
Procurement record · Open Contracting data
Date not published
Construction Of 3 Compartment Water System Toilet With Wash Hand Basin, Wc Toilet Plus 8.1 Kva Generator In Each…
Buyer not identified in source
Procurement record · Open Contracting data
Date not published
CONSTRUCTION OF 2 COMPARTMENTS WATER SYSTEM TOILET WITH WASH HAND BASIN, WC TOILET PLUS 8.1 KVA GENERATOR IN EACH…
Buyer not identified in source
Procurement record · Open Contracting data

Timeline span · 1970–202615 total events

View all timelineBy year +

20261 event · 1 fylings verification

28 June 2026
Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification

20192 events · 2 procurement record

19 December 2019
Rehabilitation and Maintenance of Fire Prevention and Fighting System (Electrical) at Federal Secretariat, Yola,…
FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS
Procurement record · Open Contracting data
26 February 2019
AWARD OF CONTRACT FOR THE CONSTRUCTION OF 1 UNIT OF 10 FAMILY CBQ AT NAVY BARRACKS PORT-HARCOURT, RIVERS STATE
FEDERAL MINISTRY OF DEFENCE - MAIN MOD
Procurement record · Open Contracting data

20182 events · 2 procurement record

14 February 2018
AWARD OF CONTRACT UNDER 2017 SPECIAL INTERVENTION ( KWARA STATE)
UNIVERSAL BASIC EDUCATION (UBE) COMMISSION
Procurement record · Open Contracting data
14 February 2018
AWARD OF CONTRACT UNDER 2017 SPECIAL INTERVENTION ( KWARA STATE)
UNIVERSAL BASIC EDUCATION (UBE) COMMISSION
Procurement record · Open Contracting data

20111 event · 1 registry

24 November 2011
Company incorporated
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)

19703 events · 3 procurement record

1 January 1970
Renovation/Rehabilitation Of Gajiganna Primary Sch
Buyer not identified in source
Procurement record · Open Contracting data
1 January 1970
Renovation/Rehabilitation of Kurudu Primary Schoo
Buyer not identified in source
Procurement record · Open Contracting data
1 January 1970
Renovation/Rehabilitation of LEA Primary School
Buyer not identified in source
Procurement record · Open Contracting data

Undated6 events · 6 procurement record

Date not published
Renovation/Rehabilitation of LEA Primary School
Buyer not identified in source
Procurement record · Open Contracting data
Date not published
Construction Of 3 Compartment Water System Toilet With Wash Hand Basin, Wc Toilet Plus 8.1 Kva Generator In Each…
Buyer not identified in source
Procurement record · Open Contracting data
Date not published
CONSTRUCTION OF 2 COMPARTMENTS WATER SYSTEM TOILET WITH WASH HAND BASIN, WC TOILET PLUS 8.1 KVA GENERATOR IN EACH…
Buyer not identified in source
Procurement record · Open Contracting data
Date not published
SUPPLY AND INSTALLATION OF 7 COMPUTER DESKTOPS AND ACCESSORIES
Buyer not identified in source
Procurement record · Open Contracting data
Date not published
SUPPLY AND INSTALLATION OF 4 COMPUTER DESKTOPS AND ACCESSORIES
Buyer not identified in source
Procurement record · Open Contracting data
Date not published
Construction Of 3 Compartment Water System Toilet With Wash Hand Basin, Wc Toilet Plus 8.1 Kva Generator In Each…
Buyer not identified in source
Procurement record · Open Contracting data

Directors & ownership

Who controls Diamond Square 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 Diamond Square Limited

Diamond Square Limited has been awarded 13 public-sector contracts from 3 government bodies, worth NGN 274,900,304 in total disclosed value.

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

Contracts

Gov. buyers

NGN 275M

Disclosed value

2018–2019

Active years

Contracts won by year

'18'19

Top awarding bodies

Individual awards

Award of contract for the construction of 1 unit of 10 family CBQ at navy barracks port-harcourt, rivers state
Federal Ministry of Defence - Main Mod · 26 February 2019
NGN 71,785,441
Renovation/Rehabilitation Of Gajiganna Primary Sch
Government buyer · 1 January 1970
NGN 35,061,450
Renovation/Rehabilitation of Kurudu Primary Schoo
Government buyer · 1 January 1970
NGN 34,500,310
Renovation/Rehabilitation of LEA Primary School
Government buyer
NGN 29,992,826
Rehabilitation and Maintenance of Fire Prevention and Fighting System (Electrical) at Federal Secretariat, Yola, Adamawa State
Federal Ministry of Works & Housing - HQTRS · 19 December 2019
NGN 24,000,000
Renovation/Rehabilitation of LEA Primary School
Government buyer · 1 January 1970
NGN 23,930,670
Award of contract under 2017 special intervention ( kwara state)
Universal Basic Education (Ube) Commission · 14 February 2018
NGN 14,666,947
Award of contract under 2017 special intervention ( kwara state)
Universal Basic Education (Ube) Commission · 14 February 2018
NGN 14,666,947
Construction Of 3 Compartment Water System Toilet With Wash Hand Basin, Wc Toilet Plus 8.1 Kva Generator In Each Of The Schools With Motorized Borehol
Government buyer
NGN 9,787,857
Construction of 2 compartments water system toilet with wash hand basin, WC toilet plus 8.1 kva generator in each of the schools with motorized boreholes plus reticulation in stadium junior high school, iyun road,surulere, lagos state
Government buyer
NGN 9,787,857
Supply and installation of 7 computer desktops and accessories
Government buyer
NGN 4,200,000
Supply and installation of 4 computer desktops and accessories
Government buyer
NGN 2,520,000

Show 1 more contract ↓

Construction Of 3 Compartment Water System Toilet With Wash Hand Basin, Wc Toilet Plus 8.1 Kva Generator In Each Of The Schools With Motorized Borehol
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 Diamond Square Limited

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

Fiserv International LTD3 shared buyers · 7 awards
Olatunkas Nigeria Limited3 shared buyers · 4 awards
Maiwada Global Concepts Limited3 shared buyers · 4 awards
Abos Ventures Company3 shared buyers · 3 awards
Firm & Resolute Investment LTD3 shared buyers · 3 awards
First Man Industries Link Limited3 shared buyers · 3 awards
Royal Value International Limited2 shared buyers · 9 awards
Decency Associates Limited2 shared buyers · 9 awards

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 Diamond Square 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

Browse every Nigeria company registered in 2011 →

Sanctions & watchlist screening

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

The name DIAMOND SQUARE LIMITED 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.