Fylings›People›Moshood Olayiwola Olawale
Resolved individualNigeria
Moshood Olayiwola Olawale
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
Al Amana C And Trade LTD🇳🇬 Nigeria · 7061252activeAl-Ameen C And T LTD🇳🇬 Nigeria · 7128345activeAsejere Coo And Trade Limited🇳🇬 Nigeria · 7021459activeIdera Oluwa C & Trade Limited🇳🇬 Nigeria · 7025906activeOlaoluwa C & T Multipurpose International LTD🇳🇬 Nigeria · 1937506activeOlufokantan C & T Multipurpose LTD🇳🇬 Nigeria · 7034532activeToluwalase C & T Multipurpose Limited🇳🇬 Nigeria · 1929850active
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.