Fylings›People›Aliu Moses
Resolved individualNigerian
Aliu Moses
Linked to 9 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 9 companies.
Connected companies9
Jaworth Construction Services Limited🇳🇬 Nigeria · 1274962inactiveMai And Jai Integrated Services Limited🇳🇬 Nigeria · 1268741inactiveMne Oil & Gas Limited🇳🇬 Nigeria · 1558198inactiveMne Transportation And Logistics Services Limited🇳🇬 Nigeria · 1522447inactiveStepcho Energy Services Limited🇳🇬 Nigeria · 1608969inactiveStepcho Group Of Companies LTD🇳🇬 Nigeria · 1371416inactiveStepcho Multi-Specialty Hospital And Diagnostic LTD🇳🇬 Nigeria · 1519311inactiveStepcho Nigeria LTD🇳🇬 Nigeria · 869671activeStepcho Oil And Gas LTD🇳🇬 Nigeria · 1591900inactive
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.