Excel Merchants LTD
ActiveRegistered as “EXCEL MERCHANTS 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
- 882409What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 19 April 2010More Nigeria companies from 2010 →
- Tax ID
- —
At a glance
Overview
What we know about Excel Merchants LTD
Excel Merchants LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 882409. The company was registered on 19 April 2010. That made it about 16 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
4 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 Excel Merchants LTD
Beneficial ownership
Who owns and controls Excel Merchants LTD
4 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.
4 beneficial owners on file for Excel Merchants 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 Excel Merchants 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 Excel Merchants LTD
2 mineral titles on Nigeria's mining cadastre name this company as the titleholder, covering 83.6 km².
- Minerals
- Gypsum
- States
- Yobe
| Licence | Type | Minerals | Area | Valid to |
|---|---|---|---|---|
| EL-9684 | Exploration Licence | Gypsum | 41.58 km² | 29 May 2026 (lapsed) |
| EL-9685 | Exploration Licence | Gypsum | 42.00 km² | 6 May 2026 (lapsed) |
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 2010
These companies appear on Nigeria's official register with the same registration year as Excel Merchants LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Lindon Industries Nigeria LTD
Private Limited Company (Ltd) · 1 January 2010
- Savi Transnational Services Limited
Private Limited Company (Ltd) · 1 January 2010
- Mikifa Business Associates Limited
Private Limited Company (Ltd) · 1 January 2010
- Zeelan Multi-Services Limited
Private Limited Company (Ltd) · 1 January 2010
- Ken-Texxon Oil & Gas LTD
Private Limited Company (Ltd) · 2 January 2010
- Davnas Engineering Services LTD
Private Limited Company (Ltd) · 2 January 2010
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.