Fylings
Get API access
Nigeria

Saminy Investment LTD

Dormant

Registered as “SAMINY INVESTMENT 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
168177What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
18 July 1991More Nigeria companies from 1991 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
1991 · 35 yrs
Activity
Appears inactive

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 Saminy Investment LTD

Saminy Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 168177. The company was registered on 18 July 1991. That made it about 34 years old at the last registry check. Its current status is dormant. Fylings classifies its primary sector as finance & investment. 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. Award for the Procurement of Digital Fireproof Cabinet

    NIGERIAN UPSTREAM PETROLEUM REGULATORY COMMISSION (NUPRC)

    Procurement record · Open Contracting data

  3. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  4. AWARD OF CONTRACT FOR THE PROVISION OF ELECTRONIC ENTERTAINMENT TO CHRISTIAN PILGRIMS WELFARE BOARD (CPWB) HALL

    FEDERAL CAPITAL TERRITORY ADMINISTRATION

    Procurement record · Open Contracting data

Timeline span · 1991–20264 total events

Directors & ownership

Who controls Saminy Investment 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 Saminy Investment LTD

Saminy Investment LTD has been awarded 2 public-sector contracts from 2 government bodies, worth NGN 17,050,612 in total disclosed value.

2

Contracts

2

Gov. buyers

NGN 17.1M

Disclosed value

2023

Active years

Top awarding bodies

Individual awards

  • Award of contract for the provision of electronic entertainment to christian pilgrims welfare board (CPWB) hall

    Federal Capital Territory Administration

    NGN 8,560,800

  • Award for the Procurement of Digital Fireproof Cabinet

    Nigerian Upstream Petroleum Regulatory Commission (Nuprc) · 15 December 2023

    NGN 8,489,812

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 Saminy Investment LTD

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

On the same register

Other companies registered in Nigeria in 1991

These companies appear on Nigeria's official register with the same registration year as Saminy Investment LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 1991 →

Sanctions & watchlist screening

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

The name SAMINY INVESTMENT LTD 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.

What sector does Saminy Investment LTD operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.