Fylings›People›Kehinde Aina Daniel
Resolved individualNigeria
Kehinde Aina Daniel
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
Imole Mega City Limited🇳🇬 Nigeria · 2001489activeOlgat Drilling Nigeria Limited🇳🇬 Nigeria · 1858191activeSotake Agricultural Inputs & Farms Limited🇳🇬 Nigeria · 1856463activeSotake Luxury Homes Limited🇳🇬 Nigeria · 1816453activeSotake Merchants Limited🇳🇬 Nigeria · 1829071activeSotake Oil & Gas Limited🇳🇬 Nigeria · 6970472active
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.
