Fylings›People›Magnus Dennis
Resolved individualNigeria
Magnus Dennis
Linked to 15 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 15 companies.
Connected companies15
2To2 Aside LTD🇳🇬 Nigeria · 7365668active442 LTD🇳🇬 Nigeria · 1972296activeAccuboss Prime LTD🇳🇬 Nigeria · 7366665activeBandawa Grand Hub LTD🇳🇬 Nigeria · 1976304activeBothalinco LTD🇳🇬 Nigeria · 1977232activeDeijerio LTD🇳🇬 Nigeria · 7370132activeKhanaray LTD🇳🇬 Nigeria · 1973615activeLakakuta LTD🇳🇬 Nigeria · 1974112activeMcaccuracy Prime Time LTD🇳🇬 Nigeria · 1973525activeRayqasa LTD🇳🇬 Nigeria · 7364055activeReignvat LTD🇳🇬 Nigeria · 7365882activeTaato-Taato LTD🇳🇬 Nigeria · 1976577activeUfcnig LTD🇳🇬 Nigeria · 1972680activeXamaxax LTD🇳🇬 Nigeria · 1977496activeXinaway LTD🇳🇬 Nigeria · 1973877active
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.
