Fylings›People›Olajide Otitolaiye Moses
Resolved individualNigeria
Olajide Otitolaiye Moses
Linked to 10 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 10 companies.
Connected companies10
Alert Asset Management Limited🇳🇬 Nigeria · 7460478activeAlert Capital Limited🇳🇬 Nigeria · 7466473activeAlert Farmhouse Limited🇳🇬 Nigeria · 2017422activeAlert Food Limited🇳🇬 Nigeria · 2017743activeAlert Microfinance Bank Limited🇳🇬 Nigeria · 1112134activeAlert Real Estate Limited🇳🇬 Nigeria · 2019535activeAlert Trustees Limited🇳🇬 Nigeria · 7502093activeAuto Bucks Lenders Limited🇳🇬 Nigeria · 1970692activeGreen Bucks Limited🇳🇬 Nigeria · 1959581activeOpen Bucks Limited🇳🇬 Nigeria · 1960274active
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.
