Moncharl Eco Resources LTD
ActiveRegistered as “MONCHARL ECO RESOURCES LTD”
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
- 6935491What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 16 April 2023More Nigeria companies from 2023 →
- Tax ID
- —
At a glance
Overview
What we know about Moncharl Eco Resources LTD
Moncharl Eco Resources LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 6935491. The company was registered on 16 April 2023. That made it about 3 years old at the last registry check. Its current status is active. This record was last verified on 4 July 2026.
03 · Activity
Company timeline
2 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 Moncharl Eco Resources LTD
Beneficial ownership
Who owns and controls Moncharl Eco Resources 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 Moncharl Eco Resources 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 Moncharl Eco Resources 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.
On the same register
Other companies registered in Nigeria in 2023
These companies appear on Nigeria's official register with the same registration year as Moncharl Eco Resources LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Winnerson Investment Nigeria Limited
Private Limited Company (Ltd) · 1 January 2023
- Richman & Richfrancis Intercontinental Co. LTD
Private Limited Company (Ltd) · 1 January 2023
- Monu Olusegun Enterprises
limited company · 1 January 2023
- Devotedlife Ministries
incorporated trustees body · 1 January 2023
- Builders Gain Limited
Private Limited Company (Ltd) · 1 January 2023
- Panjas Realty Limited
Private Limited Company (Ltd) · 1 January 2023
Sanctions & watchlist screening
The name MONCHARL ECO RESOURCES 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: 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.