Fylings›People›Diran Falore
Resolved individualNigerian
Diran Falore
Linked to 11 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 11 companies.
Connected companies11
Bethune Aire LTD🇳🇬 Nigeria · 7173758activeBokeelia Heights LTD🇳🇬 Nigeria · 7176241activeChaffinch LTD🇳🇬 Nigeria · 1677603activeFrontrax Resources Limited🇳🇬 Nigeria · 7173823activeGodolphin LTD🇳🇬 Nigeria · 1696659activeRenfrewshire LTD🇳🇬 Nigeria · 1697980activeSeedhill LTD🇳🇬 Nigeria · 1697143inactiveShawsdale LTD🇳🇬 Nigeria · 1687951activeVolusia Edge LTD🇳🇬 Nigeria · 7173540activeWalsingham LTD🇳🇬 Nigeria · 1691702inactiveWordsworth LTD🇳🇬 Nigeria · 1687968active
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.