A. A. Y. International Mining Company Limited
ActiveRegistered as “A. A. Y. INTERNATIONAL MINING COMPANY 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
- 501692What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 29 December 2003More Nigeria companies from 2003 →
- Tax ID
- —
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 A. A. Y. International Mining Company Limited
A. A. Y. International Mining Company Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 501692. The company was registered on 29 December 2003. That made it about 22 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as mining & minerals. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
8 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
85% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls A. A. Y. International Mining Company Limited
Beneficial ownership
Who owns and controls A. A. Y. International Mining Company Limited
1 person 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.
1 beneficial owner on file for A. A. Y. International Mining Company 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.
Mining Intelligence
Mineral titles held by A. A. Y. International Mining Company Limited
6 mineral titles on Nigeria's mining cadastre name this company as the titleholder, covering 50.6 km².
- Minerals
- Beryl, Cassiterite, Columbite, Garnet, Gemstone, Gold, Lithium, Sapphire, Tourmaline
- States
- Oyo, Taraba
| Licence | Type | Minerals | Area | Valid to |
|---|---|---|---|---|
| ML-8620 | Mining Lease | Beryl, Cassiterite, Garnet, Tourmaline | 8.61 km² | 10 December 2043 |
| ML-8619 | Mining Lease | Columbite, Tourmaline | 4.62 km² | 2 July 2042 |
| ML-9618 | Mining Lease | Gemstone, Sapphire | 15.12 km² | 2 February 2042 |
| ML-8616 | Mining Lease | Columbite, Gemstone, Tourmaline, Lithium | 9.87 km² | 21 September 2039 |
| ML-7278 | Mining Lease | Gold | 11.76 km² | 10 June 2039 |
| SSML-7344 | Small Scale Mining Lease | Gold | 0.63 km² | 22 January 2028 |
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.
On the same register
Other companies registered in Nigeria in 2003
These companies appear on Nigeria's official register with the same registration year as A. A. Y. International Mining Company Limited. A shared registration year is a fact about the register, not a connection between the companies.
- CR Services Credit Bureau PLC
Public Limited Company (PLC) · 1 January 2003
- Nagari Fresh Farm Produce Limited
Private Limited Company (Ltd) · 1 January 2003
- Exchange Telecommunications Limited
Private Limited Company (Ltd) · 1 January 2003
- Ojuola Nigeria Ventures Limited
Private Limited Company (Ltd) · 2 January 2003
- Teeladsco Globalinks Limited
Private Limited Company (Ltd) · 2 January 2003
- Aboje Resources Nigeria Limited
Private Limited Company (Ltd) · 2 January 2003
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: 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 A. A. Y. International Mining Company Limited operate in?
Fylings classifies it in the Mining & Minerals sector, inferred from the registered name and activity.