Fylings›People›Jeremiah Awusinu Toyin
Resolved individualNigeria
Jeremiah Awusinu Toyin
Linked to 8 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 8 companies.
Connected companies8
Focus Citylight Real Estate LTD🇳🇬 Nigeria · 1928901activeFocus Sweet Homes & Management LTD🇳🇬 Nigeria · 1929892activeHilton Palace Hotel & Suites LTD🇳🇬 Nigeria · 1457832inactiveO. M. A Focus Marine LTD🇳🇬 Nigeria · 1721212inactiveO.M.A Focus Afri-Global Security & Logistics LTD🇳🇬 Nigeria · 1854336activeO.M.A Focus Farms & Agro Allied LTD🇳🇬 Nigeria · 1900267activeO.M.A Focus Limited🇳🇬 Nigeria · 1141326inactiveOlunla Energy Resources Limited🇳🇬 Nigeria · 1349526inactive
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.
