Fylings›People›Ayuba Markus Kwasini
Resolved individualNigeria
Ayuba Markus Kwasini
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
De-Dali Investment Nigeria LTD🇳🇬 Nigeria · 1886538activeGeolimu Global Links Nigeria Limited🇳🇬 Nigeria · 1836940activeK M K Kampala Nigeria LTD🇳🇬 Nigeria · 1886646activeKadasmu Nig LTD🇳🇬 Nigeria · 1849242activeKalawa Visions Nigeria LTD🇳🇬 Nigeria · 1886277activeKushiri Nigeria LTD🇳🇬 Nigeria · 1889346activeMusti-Net International Projects LTD🇳🇬 Nigeria · 1873436activeRatu Services Nigeria LTD🇳🇬 Nigeria · 1887506activeSini Multibiz Int L Nigeria LTD🇳🇬 Nigeria · 1889092activeStamford City Nigeria LTD🇳🇬 Nigeria · 1886818activeVandargo Construction Nigeria LTD🇳🇬 Nigeria · 1871865activeWula Synergy Nigeria LTD🇳🇬 Nigeria · 1884666activeYaro Mai SA A Nigeria LTD🇳🇬 Nigeria · 1872732active
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.
