Fylings›People›Musa Audu Suleiman
Resolved individualNigeria
Musa Audu Suleiman
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
Exsajoo Limited🇳🇬 Nigeria · 7620273activeLeehadyyah Driving School LTD🇳🇬 Nigeria · 1892475activeLeehadyyah Farm Limited🇳🇬 Nigeria · 1923028activeLeehadyyah Water Limited🇳🇬 Nigeria · 1879069activeLeehadyyah Workshop Limited🇳🇬 Nigeria · 1877556activeMasofege International Limited🇳🇬 Nigeria · 1819837activeSkilledcheck Limited🇳🇬 Nigeria · 2009925active
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.
