Fylings›People›Niyi Osho Charles
Resolved individualNigeria
Niyi Osho Charles
Linked to 16 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 16 companies.
Connected companies16
Azco Engineering Limited🇳🇬 Nigeria · 1891886activeB.T. Oil And Gas Nigeria Limited🇳🇬 Nigeria · 1899340activeBhagwan Ishwardas Martani LTD🇳🇬 Nigeria · 1824696activeL Arcade Limited🇳🇬 Nigeria · 1853426activeM/S R.M. Chinweuba & Co LTD🇳🇬 Nigeria · 1862468activeM/S. Quattro Plus LTD🇳🇬 Nigeria · 1823532activeMessr Maicons Nigeria LTD🇳🇬 Nigeria · 1890989activeMuna Guest Inn Limited🇳🇬 Nigeria · 1865182activeMustapha B. Mai Ali Limited🇳🇬 Nigeria · 1826005activeN.X.T Page Services Limited🇳🇬 Nigeria · 1973566activeOre Streamview Homes LTD🇳🇬 Nigeria · 7096127activeP P Madus Nigeria Limited🇳🇬 Nigeria · 1923585activeRofafttns Service & Consulting Limited🇳🇬 Nigeria · 1983308activeS-Rahama Company Limited🇳🇬 Nigeria · 1970085activeTatagana Nigeria Enterprise LTD🇳🇬 Nigeria · 1824783activeUthman Mohammed Limited🇳🇬 Nigeria · 1827177inactive
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.
