Fylings›People›Daniel Denis Ijudai
Resolved individualNigeria
Daniel Denis Ijudai
Linked to 8 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 8 companies.
Connected companies8
Alleskonner And Associates LTD🇳🇬 Nigeria · 1994353activeAxholm And Holma LTD🇳🇬 Nigeria · 7225522activeBravve Baveria LTD🇳🇬 Nigeria · 7453468activeCairo & Cicero LTD🇳🇬 Nigeria · 7437147activeCairo & Rocco LTD🇳🇬 Nigeria · 7433242activeDamijuda And Co. LTD🇳🇬 Nigeria · 1788563activeKareem & Khartoum Limited🇳🇬 Nigeria · 1800414activeRocc & Rocco LTD🇳🇬 Nigeria · 7453412active
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.