Fylings›People›Aliyu Aliyu Hussaini
Resolved individualNigeria
Aliyu Aliyu Hussaini
Linked to 17 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 17 companies.
Connected companies17
Abuja Precast Concrete LTD🇳🇬 Nigeria · 1838184activeBaldatun Dayyibah Limited🇳🇬 Nigeria · 7162175activeBilaad - Aminu L Lukoro LTD🇳🇬 Nigeria · 1832908activeBilaad Realty Nigeria LTD🇳🇬 Nigeria · 1445828activeBlack Water Global Infotech Limited🇳🇬 Nigeria · 7370225activeCimplify Limited🇳🇬 Nigeria · 6979611activeCiti Hi-Tech Construction Co. LTD🇳🇬 Nigeria · 1755190activeHaytribes Nigeria Limited🇳🇬 Nigeria · 1848860activeJandila Synergy Nigeria LTD🇳🇬 Nigeria · 1874229activeLumaana Residences Limited🇳🇬 Nigeria · 7072209activeMallamali Limited🇳🇬 Nigeria · 7158402activeMangal-Bilaad SPV Limited🇳🇬 Nigeria · 1945141activeNorthbrooks Farm Limited🇳🇬 Nigeria · 1385656activeOne17 Capital Limited🇳🇬 Nigeria · 1675162inactiveSeeney And Jay Nig LTD🇳🇬 Nigeria · 1877800activeTea Culture LTD🇳🇬 Nigeria · 1751116inactiveWhitehippo LTD🇳🇬 Nigeria · 1877161active
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.
