Fylings›People›Magaji Lawal
Resolved individualNigeria
Magaji Lawal
Linked to 7 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 7 companies.
Connected companies7
0A And Co. Limited🇳🇬 Nigeria · 2001080activeBol Guest House🇳🇬 Nigeria · 2001344dormantCorporate Solutions & RM LTD🇳🇬 Nigeria · 2004720activeMi-Lowes LTD🇳🇬 Nigeria · 1987462activeSil Veridge Ent LTD🇳🇬 Nigeria · 1991351activeМΑΑ ενTerρRises & Sons LTD🇳🇬 Nigeria · 1995915activeտCιOν ινTernational Nig. LTD🇳🇬 Nigeria · 1999241active
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.