Fylings›People›Hakeem Olaniyan Abimbola
Resolved individualNigeria
Hakeem Olaniyan Abimbola
Linked to 5 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 5 companies.
Connected companies5
Daddy & Deroju Investments Limited🇳🇬 Nigeria · 7293322activeFat-Hak Travels & Tours Limited🇳🇬 Nigeria · 7119646activeMTC Computer Based Examinations Facilities Limited🇳🇬 Nigeria · 6999203activeMuslim Kids School Ventures Limited🇳🇬 Nigeria · 7019631activeMuslim Teens College Limited🇳🇬 Nigeria · 7001134active
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.
