Fylings›People›Auwal Kasim Lawal
Resolved individualNigeria
Auwal Kasim Lawal
Linked to 6 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 6 companies.
Connected companies6
Alt Green Bunker Fuel LTD🇳🇬 Nigeria · 2018390activeBlu Shield Energy Limited🇳🇬 Nigeria · 2017644activeOcean Fenders Limited🇳🇬 Nigeria · 6992718activeReliant Anchor Logistics Limited🇳🇬 Nigeria · 1735812activeSujdan Commodities Nig LTD🇳🇬 Nigeria · 7229615activeTaboji Investment LTD🇳🇬 Nigeria · 1930914active
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.