Fylings›People›Khalil Halilu Suleiman
Resolved individualNigeria
Khalil Halilu Suleiman
Linked to 10 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 10 companies.
Connected companies10
Avantgardian LTD🇳🇬 Nigeria · 1908206activeMadsarka trading company limited🇳🇬 Nigeria · 1814586activeNaseni - Portland Limited🇳🇬 Nigeria · 7509063activeNaseni Agritech Limited🇳🇬 Nigeria · 7378199activeNaseni Equipment Auto-Services Limited🇳🇬 Nigeria · 7359213activeNaseni Solar Irrigation Company LTD🇳🇬 Nigeria · 7358959activeNaseni Technologies Limited🇳🇬 Nigeria · 7451185activeNaseni-Troment Limited🇳🇬 Nigeria · 7621566activePrimelux Finishings Limited🇳🇬 Nigeria · 2025150activeSarmad trading company limited🇳🇬 Nigeria · 1823403active
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.