Nigeria

De-Tigea Nig LTD

Active

Registered as “DE-TIGEA NIG LTD

Official registry sourceCAC (Corporate Affairs Commission)Last verified 4 July 2026Official registry verified
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
How Fylings scores confidence →
Registration number
7076644What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
31 July 2023More Nigeria companies from 2023
Tax ID

At a glance

On the register
2023 · 3 yrs
Activity
Active

Overview

What we know about De-Tigea Nig LTD

De-Tigea Nig LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 7076644. The company was registered on 31 July 2023. That made it about 2 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

6 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

  2. Feldspar, Tourmaline, Lithium

    Mining cadastre · mco:valid-mineral-titles

  3. Feldspar, Tourmaline, Lithium

    Mining cadastre · mco:valid-mineral-titles

  4. Feldspar, Tourmaline, Lithium

    Mining cadastre · mco:valid-mineral-titles

  5. Feldspar, Tourmaline, Lithium

    Mining cadastre · mco:valid-mineral-titles

  6. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Timeline span · 2023–20266 total events

Directors & ownership

Who controls De-Tigea Nig LTD

Beneficial ownership

Who owns and controls De-Tigea Nig LTD

3 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.

3 beneficial owners on file for De-Tigea 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 De-Tigea 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.

Mining Intelligence

Mineral titles held by De-Tigea Nig LTD

4 mineral titles on Nigeria's mining cadastre name this company as the titleholder, covering 64.9 km².

3× Exploration Licence1× Small Scale Mining Lease
Minerals
Feldspar, Lithium, Tourmaline
LicenceTypeMineralsAreaValid to
EL-4242Exploration LicenceFeldspar, Tourmaline, Lithium20.58 km²14 October 2027
EL-4243Exploration LicenceFeldspar, Tourmaline, Lithium20.37 km²14 October 2027
EL-4244Exploration LicenceFeldspar, Tourmaline, Lithium20.79 km²14 October 2027
SSML-4297Small Scale Mining LeaseFeldspar, Tourmaline, Lithium3.15 km²31 December 2049

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 2023

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

Browse every Nigeria company registered in 2023

Sanctions & watchlist screening

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

The name DE-TIGEA NIG 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.