Fylings›People›Habib Ahmed Daura
Resolved individualNigeria
Habib Ahmed Daura
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
Agrifinity Limited🇳🇬 Nigeria · 1874261activeIdeas Unlimited Consulting Nig Limited🇳🇬 Nigeria · 7007147activeLinear Projects Limited🇳🇬 Nigeria · 1496102activeMillenium Middle East LTD🇳🇬 Nigeria · 7371942activeMukka Moina LTD🇳🇬 Nigeria · 7008343activeObsidian Trade LTD🇳🇬 Nigeria · 7129708activePhalanx Blending Limited🇳🇬 Nigeria · 1897809activeZaynkali Nig LTD🇳🇬 Nigeria · 7007418active
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.