Fylings›People›Kayode Animashaun Usman
Resolved individualNigeria
Kayode Animashaun Usman
Linked to 6 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 6 companies.
Connected companies6
Dawk Synergy Limited🇳🇬 Nigeria · 1962448activeDigma Commodity Export LTD🇳🇬 Nigeria · 1954475activeHorsegate Technologies LTD🇳🇬 Nigeria · 7362602activeOrangewaves Commodities Export Limited🇳🇬 Nigeria · 1837682activePrima Cares Consult LTD🇳🇬 Nigeria · 7363392activeTanmola Synergy Limited🇳🇬 Nigeria · 7362701active
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.