Fylings›People›Ayuba Markus Kwasini
Resolved individualNigeria
Ayuba Markus Kwasini
Linked to 7 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 7 companies.
Connected companies7
Dafa Engineering Nig LTD🇳🇬 Nigeria · 1900391activeG L M Logistics Services Nigeria LTD🇳🇬 Nigeria · 1875127activeH. Y. D Super Link Nig LTD🇳🇬 Nigeria · 1903518activeMusan Varieties Nigeria LTD🇳🇬 Nigeria · 1899935activeSamuel Multi Purpose Nigeria LTD🇳🇬 Nigeria · 1900505activeSarkin Aiki Construction Nig LTD🇳🇬 Nigeria · 1900111activeSuplex Max Nigeria LTD🇳🇬 Nigeria · 1899987active
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.