Fylings›People›Halima Shuaib
Resolved individualNigeria
Halima Shuaib
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
Atlantic Mining Techniques Limited🇳🇬 Nigeria · 7169217activeBento Pedroso ConstruçõEs West Africa Limited🇳🇬 Nigeria · 7543183activeExtracta Mining Afrique Limited🇳🇬 Nigeria · 7216025activeKabru Services Limited🇳🇬 Nigeria · 1983568dissolvedLoro Power Limited🇳🇬 Nigeria · 7216026activeN-Connect Telecoms Services Limited🇳🇬 Nigeria · 1840739activeNigerian Gas & Transportation Solutions LTD🇳🇬 Nigeria · 1997357activeOakgrove General Services Limited🇳🇬 Nigeria · 7218744activePatio Development Company Limited🇳🇬 Nigeria · 2024256activePlantation Energy Limited🇳🇬 Nigeria · 7221838activePulp Power Limited🇳🇬 Nigeria · 7216686active
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.
