Fylings›People›Maimuna Bala Hassan
Resolved individualNigeria
Maimuna Bala Hassan
Linked to 9 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 9 companies.
Connected companies9
Accrual Farm Limited🇳🇬 Nigeria · 1804942activeAccrual Medical Services Limited🇳🇬 Nigeria · 7019742activeAccrual Mining Limited🇳🇬 Nigeria · 7018957activeAccrual Multitrade Ventures LTD🇳🇬 Nigeria · 2010863activeAlma Bakery & Confectioneries Limited🇳🇬 Nigeria · 7019946activeAlma Clinic LTD🇳🇬 Nigeria · 7019078activeAlma Table Water Limited🇳🇬 Nigeria · 7011441activeCrunchtime Foods Limited🇳🇬 Nigeria · 7048997activeFirmroot International LTD🇳🇬 Nigeria · 1844299active
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.
