Fylings›People›Alaa Alghadban
Resolved individualNigeria
Alaa Alghadban
Linked to 8 companies in the beneficial-ownership register.
Fylings assessment
Fylings has resolved these records to a single individual recorded as a person with significant control across 8 companies.
Connected companies8
Air Conditioning Engineering Technologies Nigeria LTD🇳🇬 Nigeria · 1907855activeBee Parcels Limited🇳🇬 Nigeria · 7631681activeClima Uno Air Condition Trading LTD🇳🇬 Nigeria · 1806939activeGreen Arbor Limited🇳🇬 Nigeria · 1937079activePeb Systems LTD🇳🇬 Nigeria · 1749544inactiveSana Air Conditioning Industries Limited🇳🇬 Nigeria · 7485924activeSana Global Projects LTD🇳🇬 Nigeria · 1130585inactiveSana Trading Resources Limited🇳🇬 Nigeria · 1103787inactive
Source: Nigeria Persons with Significant Control (PSC) / Beneficial Ownership register. Connections are resolved by Fylings from the register's own fields (name, year of birth, location) and shown with a confidence assessment. A name match alone is never treated as proof of identity or control.
