Fylings›People›Kazeem Mustapha Lusty
Resolved individualNigerian
Kazeem Mustapha Lusty
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
7Eleven Synergy Global LTD🇳🇬 Nigeria · 7443847activeDafmoliz Engineering Limited🇳🇬 Nigeria · 1356755activeFaffq LTD🇳🇬 Nigeria · 1507542activeKontz Travels & Tours LTD🇳🇬 Nigeria · 1574257inactivePlusone Microfinance Bank LTD🇳🇬 Nigeria · 7262336activePrivate Eye Academy Limited🇳🇬 Nigeria · 1989656active
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.