WORLDWIDE‑CORRUPTION

Nigeria

Earlier · UK persons with significant control link: 16

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

  1. UK persons with significant control link

    INTEGRATED CONTRACT SERVICES

    Buyer Companies House + NOCOPO · Amount NGN 707,962,865 · Records 1 · Found 4 October 2026 · Code NG-05259 · Ref 12607577, 18/05/2020, ocds-gyl66f-229031006-000178

  2. UK persons with significant control link

    BANKROL INVESTMENTS

    Buyer Companies House + NOCOPO · Amount NGN 674,137,324 · Records 1 · Found 4 October 2026 · Code NG-05255 · Ref 13/02/2025, ocds-gyl66f-220007049-002057

  3. UK persons with significant control link

    MAINFIELD TRAINING CONSULT

    Buyer Companies House + NOCOPO · Amount NGN 457,713,500 · Records 2 · Found 4 October 2026 · Code NG-05260 · Ref 16038575, 24/10/2024, ocds-gyl66f-220007049-002338, ocds-gyl66f-220007049-002446

  4. UK persons with significant control link

    WARAMS SERVICES

    Buyer Companies House + NOCOPO · Amount NGN 243,169,028 · Records 1 · Found 4 October 2026 · Code NG-05271 · Ref 18/03/2026, ocds-gyl66f-220007047-000016

  5. UK persons with significant control link

    VASCON SOLUTIONS DEVELOPMENT MULTISERVICES

    Buyer Companies House + NOCOPO · Amount NGN 198,229,875 · Records 1 · Found 4 October 2026 · Code NG-05269 · Ref 28/06/2021, ocds-gyl66f-232007001-000580

  6. UK persons with significant control link

    RELIANCE INFOSYSTEMS

    Buyer Companies House + NOCOPO · Amount NGN 117,486,665 · Records 3 · Found 4 October 2026 · Code NG-05264 · Ref 16286844, 03/03/2025, ocds-gyl66f-222001002-000112, ocds-gyl66f-220007051-000070

  7. UK persons with significant control link

    PROGIT

    Buyer Companies House + NOCOPO · Amount NGN 106,045,039 · Records 2 · Found 4 October 2026 · Code NG-05263 · Ref 10/09/2019, ocds-gyl66f-252001001-000255, ocds-gyl66f-553001001-000159

  8. UK persons with significant control link

    SECURINEX

    Buyer Companies House + NOCOPO · Amount NGN 103,010,406 · Records 2 · Found 4 October 2026 · Code NG-05265 · Ref 14/03/2023, ocds-gyl66f-156006003-000024

  9. UK persons with significant control link

    AA T CONSULTING SERVICES

    Buyer Companies House + NOCOPO · Amount NGN 78,736,000 · Records 2 · Found 4 October 2026 · Code NG-05253 · Ref 14868441, 15/05/2023, ocds-gyl66f-156006003-000519, ocds-gyl66f-220007049-000282

  10. UK persons with significant control link

    EDGENET CONSULTING

    Buyer Companies House + NOCOPO · Amount NGN 40,858,880 · Records 1 · Found 4 October 2026 · Code NG-05257 · Ref 16716027, 14/09/2025, ocds-gyl66f-232008008-000105

  11. UK persons with significant control link

    AIG SYNERGY

    Buyer Companies House + NOCOPO · Amount NGN 25,301,961 · Records 1 · Found 4 October 2026 · Code NG-05254 · Ref 13632419, 20/09/2021, ocds-gyl66f-119006001-000255

  12. UK persons with significant control link

    STALWART CONSULTS INTERNATIONAL

    Buyer Companies House + NOCOPO · Amount NGN 9,875,000 · Records 1 · Found 4 October 2026 · Code NG-05267 · Ref 17258734, 03/06/2026, ocds-gyl66f-535015001-000055

  13. UK persons with significant control link

    PEAKWARE CONSULTING

    Buyer Companies House + NOCOPO · Amount NGN 7,740,000 · Records 1 · Found 4 October 2026 · Code NG-05262 · Ref 16331706, 20/03/2025, ocds-gyl66f-232007001-000430

  14. UK persons with significant control link

    TOSAD GLOBAL SERVICES

    Buyer Companies House + NOCOPO · Amount NGN 2,383,500 · Records 1 · Found 4 October 2026 · Code NG-05268 · Ref 16288415, 03/03/2025, ocds-gyl66f-123005001-000019

  15. UK persons with significant control link

    VICOLAD MEDIA

    Buyer Companies House + NOCOPO · Amount NGN 1,182,500 · Records 1 · Found 4 October 2026 · Code NG-05270 · Ref 16859490, 17/11/2025, ocds-gyl66f-123031011-000060

  16. UK persons with significant control link

    MUTUAL BENEFITS ASSURANCE

    Buyer Companies House + NOCOPO · Records 1 · Found 4 October 2026 · Code NG-05261 · Ref 23/01/2023, ocds-gyl66f-220007049-000355