Fylings›People›Dauda Yusuf
Resolved individualNigeria
Dauda Yusuf
Linked to 10 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 10 companies.
Connected companies10
Avincii, The Night LTD🇳🇬 Nigeria · 7253800activeDaogbish Placenta LTD🇳🇬 Nigeria · 7249506activeDine Fresh LTD🇳🇬 Nigeria · 7253851activeFari Mo’ Int’L LTD🇳🇬 Nigeria · 7252026activeLarenda Hotel LTD🇳🇬 Nigeria · 7249246activeLoriance Hotel LTD🇳🇬 Nigeria · 7250586activeSonel Freight Global LTD🇳🇬 Nigeria · 7451135activeSpineff Hotel LTD🇳🇬 Nigeria · 7256144activeSuker, Avincii LTD🇳🇬 Nigeria · 7249241activeVinodeff Mittel Nig LTD🇳🇬 Nigeria · 7253426active
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.
