A. A. Lawan Moda Investment Nig LTD
DormantRegistered as “A. A. LAWAN MODA INVESTMENT NIG LTD”
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
- Registration number
- 666232What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 8 September 2006More Nigeria companies from 2006 →
- Tax ID
- —
At a glance
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 A. A. Lawan Moda Investment Nig LTD
A. A. Lawan Moda Investment Nig LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 666232. The company was registered on 8 September 2006. That made it about 19 years old at the last registry check. Its current status is dormant. It operates in road transportation services. Fylings classifies its primary sector as finance & investment. This record was last verified on 28 June 2026.
03 · Activity
Company timeline
3 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Buyer not identified in source
Procurement record · Open Contracting data
Directors & ownership
Who controls A. A. Lawan Moda Investment Nig LTD
Beneficial ownership
Who owns and controls A. A. Lawan Moda Investment Nig LTD
2 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.
2 beneficial owners on file for A. A. Lawan Moda Investment Nig LTD
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 A. A. Lawan Moda Investment Nig LTD 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.
Government contracts
Public contracts won by A. A. Lawan Moda Investment Nig LTD
A. A. Lawan Moda Investment Nig LTD has been awarded 1 public-sector contract, worth NGN 11,970,000 in total disclosed value.
Procurement profile: Construction & Infrastructure, inferred from contract descriptions.
1
Contracts
0
Gov. buyers
NGN 12.0M
Disclosed value
Individual awards
- NGN 11,970,000
Construction Of A Block Of 2 Classrooms In Junior Secondary Schools In Maiha In Adamawa North Senatorial District, Adamawa State.@N25M Each.
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.
On the same register
Other companies registered in Nigeria in 2006
These companies appear on Nigeria's official register with the same registration year as A. A. Lawan Moda Investment Nig LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Divine Touch Investment And Resources Limited
Private Limited Company (Ltd) · 2 January 2006
- Aon Dover Metal Construction Works
registered business name · 3 January 2006
- Ben Ben Commercial Enterprises
registered business name · 3 January 2006
- World Medical Relief African Partners Ltd/Gte
Private Limited Company (Ltd) · 3 January 2006
- Chibbs Optimum Solutions Limited
Private Limited Company (Ltd) · 3 January 2006
- Nkam Ishi Nigeria Ents
registered business name · 3 January 2006
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)
Activity: Road Transportation services
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 A. A. Lawan Moda Investment Nig LTD operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.