Fylings›People›Hassan Darwiche Ali
Resolved individualNigeria
Hassan Darwiche Ali
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
Hanson & Hudson LTD🇳🇬 Nigeria · 1944710activeJunkyard Grill Nigeria LTD🇳🇬 Nigeria · 1491781activeJY Kano LTD🇳🇬 Nigeria · 1881186dormantMas Integrated Farms LTD🇳🇬 Nigeria · 7005628activeNutrifix Pharma LTD🇳🇬 Nigeria · 6927861activeRaise The Bar LTD🇳🇬 Nigeria · 1556506inactiveTri Construct Nigeria Limited🇳🇬 Nigeria · 891153inactive
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.
