Fylings›People›Hassan Altine
Resolved individualNigeria
Hassan Altine
Linked to 7 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 7 companies.
Connected companies7
Anniston Bureau De Change Limited🇳🇬 Nigeria · 1769250activeTawaye Agric & Chemical Enterprises LTD🇳🇬 Nigeria · 1881252activeTawaye Foreign Traders LTD🇳🇬 Nigeria · 1834302activeTawaye Global Resources Nigeria Limited🇳🇬 Nigeria · 1847815activeTawaye Mining International Nig LTD🇳🇬 Nigeria · 1823101activeTawaye Nigeria Limited🇳🇬 Nigeria · 1850771activeTawaye Petroleum Resources LTD🇳🇬 Nigeria · 1820201active
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.