Dai.Jin. Jia. Investment Limited
ActiveRegistered as “DAI.JIN. JIA. INVESTMENT 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
- 996274What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 23 November 2011More Nigeria companies from 2011 →
- Tax ID
- 2521509876770 · verified 31 July 2026
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Dai.Jin. Jia. Investment Limited
Dai.Jin. Jia. Investment Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 996274. The company was registered on 23 November 2011. That made it about 14 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. Its tax identification number is 2521509876770. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
4 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Copper, Gold, Lithium, Monazite, Tantalum, Tourmaline, Wolframite
Mining cadastre · mco:valid-mineral-titles
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Dai.Jin. Jia. Investment Limited
Beneficial ownership
Who owns and controls Dai.Jin. Jia. Investment Limited
6 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.
6 beneficial owners on file for Dai.Jin. Jia. Investment 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 Dai.Jin. Jia. Investment 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.
Mining Intelligence
Mineral titles held by Dai.Jin. Jia. Investment Limited
2 mineral titles on Nigeria's mining cadastre name this company as the titleholder, covering 2.1 km².
- Minerals
- Copper, Gold, Granite, Lithium, Monazite, Tantalum, Tourmaline, Wolframite
| Licence | Type | Minerals | Area | Valid to |
|---|---|---|---|---|
| QL-2896inferred | Quarry Lease | Granite | 1.68 km² | 19 July 2030 |
| QL-2928 | Quarry Lease | Copper, Gold, Lithium, Monazite, Tantalum, Tourmaline, Wolframite | 0.42 km² | 22 January 2030 |
Source: Nigeria Mining Cadastre Office, valid mineral titles as at 31 May 2026. The titleholder link is made only on an exact registered-name match. 1 of these rows carries a holder inferred from the published sheet's column layout rather than read directly, and is marked "inferred" above.
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 Dai.Jin. Jia. Investment 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
The name DAI.JIN. JIA. INVESTMENT 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: 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 Dai.Jin. Jia. Investment Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.