Fylings›People›Moses Ajehson Sunday
Resolved individualNigeria
Moses Ajehson Sunday
Linked to 24 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 24 companies.
Connected companies24
Ace Wood Products Limited🇳🇬 Nigeria · 1806881activeAlma U Sanyi Nig LTD🇳🇬 Nigeria · 7090893activeAmd Int L Limited🇳🇬 Nigeria · 1889017activeAndyway Oil & Gas LTD🇳🇬 Nigeria · 7096104activeAndyway Properties LTD🇳🇬 Nigeria · 7106772activeAyomis Agency LTD🇳🇬 Nigeria · 1812606activeBoo Apartments & Homes LTD🇳🇬 Nigeria · 7100011activeC. K. Michome LTD🇳🇬 Nigeria · 1805697activeCristom Integrated Technologies & Investment LTD🇳🇬 Nigeria · 1805493activeFelmory Nigeria Limited🇳🇬 Nigeria · 7098650activeGamus Brothers Comp. LTD🇳🇬 Nigeria · 7083158activeIloba Associates Limited🇳🇬 Nigeria · 7111291activeInstance & Khol Limited🇳🇬 Nigeria · 1915094activeJ. O. Ade & Company LTD🇳🇬 Nigeria · 7128844activeKnudusna Nig. LTD🇳🇬 Nigeria · 7095506activeLadon Nig LTD🇳🇬 Nigeria · 1805383activeMaxwel & Schmitt Nig LTD🇳🇬 Nigeria · 7093325activeMessrs Dankogi Nig LTD🇳🇬 Nigeria · 7096683dormantMessrs M. A . A. (Nig) Limited🇳🇬 Nigeria · 7032047activeNmadu & Co LTD🇳🇬 Nigeria · 7094186activeOtoneto Nig LTD🇳🇬 Nigeria · 7095302activeSheto LTD🇳🇬 Nigeria · 7094660activeTashit LTD🇳🇬 Nigeria · 7171838activeTofty Nig LTD🇳🇬 Nigeria · 1764254active
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.