Fylings›People›Hassan Mousa Yassin
Resolved individualNigeria
Hassan Mousa Yassin
Linked to 10 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 10 companies.
Connected companies10
Land Of Dates Nigeria Limited🇳🇬 Nigeria · 1995405activeMadinah Star House Of Dates Limited🇳🇬 Nigeria · 1958400activeOh La La International Limited🇳🇬 Nigeria · 1935288dormantScore Leisure Nigeria Limited🇳🇬 Nigeria · 1942365activeSeven Seas Pharmaceutical LTD🇳🇬 Nigeria · 1940393activeStar Fixit Solutions Limited🇳🇬 Nigeria · 1992357activeSupreme Zee Services LTD🇳🇬 Nigeria · 1929326activeSurf N Turf Limited🇳🇬 Nigeria · 1940908activeThe Date Factory Limited🇳🇬 Nigeria · 1935078activeYin Yang Enterprises Limited🇳🇬 Nigeria · 1951115active
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.
