Fylings›People›Hadiza Hamza
Resolved individualNigeria
Hadiza Hamza
Linked to 20 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 20 companies.
Connected companies20
Ahsproject LTD🇳🇬 Nigeria · 1780118activeAvar Rice LTD🇳🇬 Nigeria · 1827813activeCentralvalley LTD🇳🇬 Nigeria · 1828575activeForcadiss LTD🇳🇬 Nigeria · 1766912activeFrada LTD🇳🇬 Nigeria · 1824357activeGertin Limited🇳🇬 Nigeria · 1834833activeJavilla LTD🇳🇬 Nigeria · 1829447activeKecina LTD🇳🇬 Nigeria · 1771036activeKencent LTD🇳🇬 Nigeria · 1770605activeLakechadeco LTD🇳🇬 Nigeria · 1828132activeLoopneet LTD🇳🇬 Nigeria · 1829163activeMujarus Limited🇳🇬 Nigeria · 1840075activeNeoxcel Limited🇳🇬 Nigeria · 1828311activeSolarasset LTD🇳🇬 Nigeria · 1834564activeSorghumproject LTD🇳🇬 Nigeria · 1844113activeSupchain LTD🇳🇬 Nigeria · 1827814activeTagaris LTD🇳🇬 Nigeria · 1829396activeTubali Communication International Project LTD🇳🇬 Nigeria · 1839469activeXcelmall LTD🇳🇬 Nigeria · 1770986activeZigobite LTD🇳🇬 Nigeria · 1840204active
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.
