Fylings›People›Fawaz Akinbola Moshopefoluwa
Resolved individualNigeria
Fawaz Akinbola Moshopefoluwa
Linked to 6 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 6 companies.
Connected companies6
Begonia And Petunia Resources Limited🇳🇬 Nigeria · 7557840activeDesign Base And Retail Solutions Limited🇳🇬 Nigeria · 1453017inactiveDivergent Solutions & Consulting LTD🇳🇬 Nigeria · 1230340inactiveEpisodes Multimedia Creations Limited🇳🇬 Nigeria · 1752039inactiveOlisa Veli Ink Limited🇳🇬 Nigeria · 1751032inactiveRidges & Tillages Limited🇳🇬 Nigeria · 1359190inactive
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.
