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Nigeria

Al Mumin Investment Limited

Active

Registered as “AL MUMIN INVESTMENT LIMITED”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 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
684955What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
26 January 1989More Nigeria companies from 1989 →
Tax ID
—

At a glance

Primary sector
Finance & Investment
On the register
1989 · 37 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Al Mumin Investment Limited

Al Mumin Investment Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 684955. The company was registered on 26 January 1989. That made it about 37 years old at the last registry check. Its current status is active. It operates in general merchandise. Fylings classifies its primary sector as finance & investment. This record was last verified on 3 August 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. SUPPLY AND DISTRIBUTION OF RICE IN 4 SELECTED COMMUNITIES OF KWARU, UNGUAN DOSA, UNGUAN GWARI AND RAFIN GUZA AS P…

    BORDER COMMUNITIES DEVELOPMENT AGENCY

    Procurement record · Open Contracting data

  3. Award for construction of metron house

    FEDERAL MEDICAL CENTRE, NGURU YOBE

    Procurement record · Open Contracting data

  4. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 1989–20264 total events

Directors & ownership

Who controls Al Mumin Investment Limited

Beneficial ownership

Who owns and controls Al Mumin Investment 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 Al Mumin Investment Limited

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

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Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Government contracts

Public contracts won by Al Mumin Investment Limited

Al Mumin Investment Limited has been awarded 2 public-sector contracts from 2 government bodies, worth NGN 67,385,098 in total disclosed value.

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

2

Contracts

2

Gov. buyers

NGN 67.4M

Disclosed value

2021–2023

Active years

Contracts won by year

1
1
'21'23

Top awarding bodies

Individual awards

  • Award for construction of metron house

    Federal Medical Centre, Nguru Yobe · 23 November 2021

    NGN 41,069,079

  • Supply and distribution of rice in 4 selected communities of kwaru, unguan dosa, unguan gwari and rafin guza as post covid19 palliatives

    Border Communities Development Agency · 25 August 2023

    NGN 26,316,019

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 Al Mumin Investment Limited

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

On the same register

Other companies registered in Nigeria in 1989

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

Browse every Nigeria company registered in 1989 →

Sanctions & watchlist screening

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

The name AL MUMIN 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)

Activity: General Merchandise

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 Al Mumin Investment Limited operate in?

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