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Nigeria

A. A. Zaki LTD

Active

Registered as “A. A. ZAKI LTD”

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
309853What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
17 March 1997More Nigeria companies from 1997 →
Tax ID
—

At a glance

On the register
1997 · 29 yrs
Activity
Active

Overview

What we know about A. A. Zaki LTD

A. A. Zaki LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 309853. The company was registered on 17 March 1997. That made it about 29 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

3 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. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  3. Renovation/Rehabilitation of JSS Marke- Yamma

    Buyer not identified in source

    Procurement record · Open Contracting data

Timeline span · 1970–20263 total events

Directors & ownership

Who controls A. A. Zaki 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 A. A. Zaki LTD

A. A. Zaki LTD has been awarded 1 public-sector contract, worth NGN 30,000,600 in total disclosed value.

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

1

Contracts

0

Gov. buyers

NGN 30.0M

Disclosed value

Individual awards

  • Renovation/Rehabilitation of JSS Marke- Yamma

    Government buyer · 1 January 1970

    NGN 30,000,600

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.

On the same register

Other companies registered in Nigeria in 1997

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

Browse every Nigeria company registered in 1997 →

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: 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.