Fylings›People›Moses Saromi Shuaibu
Resolved individualNigerian
Moses Saromi Shuaibu
Linked to 8 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 8 companies.
Connected companies8
First Icon Mutual Capital LTD🇳🇬 Nigeria · 1431744activeFirsticon Consulting Limited🇳🇬 Nigeria · 481904inactiveFirsticon Ventures Limited🇳🇬 Nigeria · 1785812activeHera Resources Investment Limited🇳🇬 Nigeria · 652829activeIdg Projects Nigeria Limited🇳🇬 Nigeria · 1458070activeMNC Investment Nigeria Limited🇳🇬 Nigeria · 675859inactivePriority Power Systems LTD🇳🇬 Nigeria · 1886097activeRiverbank Investment Resources Limited🇳🇬 Nigeria · 1328075active
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.