Legal company name
Alphilda Estates Ltd
Document on file
Alphilda Estates Ltd
Corporate Registration & Transparency
Alphilda Estates Ltd was incorporated in Nigeria on 6 October 2011 as a company limited by shares under registration number RC 984890.
Historical evidence and current confirmation
The corporate information shown here is drawn from documents supplied by the company. Users requiring current confirmation should conduct an independent search through the Corporate Affairs Commission. Historical certificates do not, by themselves, confirm the company’s present filing, annual-return or regulatory status.
Supplied company record
Corporate information
CAC registration number
RC 984890
Historical certificate reviewed
Incorporation date
6 October 2011
Historical certificate reviewed
Company type
Private company limited by shares
Historical certificate reviewed
Jurisdiction
Federal Republic of Nigeria
Historical certificate reviewed
Tax-registration status
Corporate tax registration: Documentation on file · Corporate TIN 2068••••
Document on file
SCUML documentation
SCUML registration certificate on file — issued 21 June 2018.
Document on file
Directors named in original incorporation records
Alex Dara · Patience Dara · Amos Dara
Historical certificate reviewed
Current-status verification
Present CAC status, annual returns and current appointments require an up-to-date official search.
Current official confirmation pending
Evidence summary
Corporate Credentials
Each label describes the scope of evidence actually held. Select the information icon for its precise meaning.
CAC Incorporation
RC 984890 · Incorporated 6 October 2011
Historical certificate reviewed
Company Type
Limited by shares
Confirmed in incorporation certificate
Tax Registration
Corporate TIN documentation on file
Full reference withheld from public display
SCUML Registration
RN SC 151807903 · Issued 21 June 2018
Current confirmation pending
Directorship
Three directors named in original 2011 records
Current CAC confirmation pending
Historical CAC documentation
A Certificate of Incorporation, Memorandum and Articles cover, original subscriber/director page and CAC-certified documentation are recorded. A CAC marking dated 5 October 2011 supports the historical incorporation record; it is not proof of present company status.
Original scans are not published. Any future public copy requires redaction, client approval and a “Website reference copy” watermark.
SCUML and tax records
Alphilda Estates holds a historical SCUML registration certificate issued 21 June 2018. The company’s current obligations are governed by applicable Nigerian AML/CFT legislation and regulatory requirements.
Current registration and continuing compliance should be confirmed directly with SCUML. The tax record establishes documentation on file only; it does not establish tax clearance, absence of liabilities, filing compliance or tax good standing.
Confirm through SCUML