Fylings›People›Khalid Hussain
Resolved individualNigeria
Khalid Hussain
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
2 Stars Traders Nigeria Limited🇳🇬 Nigeria · 7010638activeAa Tradesfair Nigeria Limited🇳🇬 Nigeria · 1920307activeAm-Tex Industries Limited🇳🇬 Nigeria · 1844985activeMtecpluse Nigeria Limited🇳🇬 Nigeria · 1920898activeMtex Traders Nigeria Limited🇳🇬 Nigeria · 1925053activeTK Traders Nigeria Limited🇳🇬 Nigeria · 7146770active
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.