Fylings›People›Olakunle Johnson Moses
Resolved individualNigeria
Olakunle Johnson Moses
Linked to 6 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 6 companies.
Connected companies6
Atd Global Security Services LTD🇳🇬 Nigeria · 1303814dormantBurke- Frazier Consulting Firm Limited🇳🇬 Nigeria · 1831237activeJ & J Progressive Farmers Nig LTD🇳🇬 Nigeria · 7260396activeMatan Food Bank Limited🇳🇬 Nigeria · 7364410activeMatan Traders Limited🇳🇬 Nigeria · 1904831activeSocafa SARL Nig LTD🇳🇬 Nigeria · 7337986active
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.
