Fylings›People›Aminu Abdullahi Danfulani
Resolved individualNigeria
Aminu Abdullahi Danfulani
Linked to 13 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 13 companies.
Connected companies13
Amazon Intgrd Links LTD🇳🇬 Nigeria · 7227527activeCrystal Wide Links LTD🇳🇬 Nigeria · 7232876activeDiscovery Integrtd Limited🇳🇬 Nigeria · 2011491activeEnergy NLG & Services LTD🇳🇬 Nigeria · 1943647activeFixed Building & Services Limited🇳🇬 Nigeria · 1930699activeGalvanised Services Limited🇳🇬 Nigeria · 7018851activeGinger Integrd Services LTD🇳🇬 Nigeria · 1900697activeLithium Building Services LTD🇳🇬 Nigeria · 7034513activeMatrix Const. Nig LTD🇳🇬 Nigeria · 7016270activePremium Fixed Services LTD🇳🇬 Nigeria · 6917210activeRainbow Building Limited🇳🇬 Nigeria · 7122043activeStarlinks Merchants LTD🇳🇬 Nigeria · 6917289activeWave Island Invest. Limited🇳🇬 Nigeria · 1953022active
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.
