Resolved individualNigeria
Ndagi Aliyu
Linked to 5 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 5 companies.
Connected companies5
Aximites Petrochemical And Refinery Company LTD🇳🇬 Nigeria · 1907307activeEdusoko Microfinance Bank LTD🇳🇬 Nigeria · 7285985activeEdusoko University Consultancy Services LTD🇳🇬 Nigeria · 1829749activeExcel Geomatics Nigeria Limited🇳🇬 Nigeria · 7237303activeWest Africa Agribusiness Limited🇳🇬 Nigeria · 1996930active
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.