Fylings›People›Aminu Balele Kurfi
Same name — unverifiedNigerian
Aminu Balele Kurfi
Linked to 7 companies in the beneficial-ownership register.
Fylings assessment
7 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies7
Fontaine Tech Limited🇳🇬 Nigeria · 1597732activeKita Capital Limited🇳🇬 Nigeria · 1597665activeLeodime Limited🇳🇬 Nigeria · 1597727activeRex Range Limited🇳🇬 Nigeria · 1597655activeRhombus Consulting Limited🇳🇬 Nigeria · 1597673activeS. C. C. Engineering Services Nigeria Limited🇳🇬 Nigeria · 1627831inactiveS. C. C. Pipes Nigeria Limited🇳🇬 Nigeria · 1642304inactive
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.
