Fylings›People›Olukayode Falasinnu Opeyemi
Resolved individualNigerian
Olukayode Falasinnu Opeyemi
Linked to 8 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 8 companies.
Connected companies8
Cashadvance Limited🇳🇬 Nigeria · 1879473activeCrois Partners Limited🇳🇬 Nigeria · 1909547activeFarmers Den LTD🇳🇬 Nigeria · 1650535activeHermes Supply LTD🇳🇬 Nigeria · 1650534activeInfratelc Management Company PLC🇳🇬 Nigeria · 1755187inactiveInfravest Management Company Limited🇳🇬 Nigeria · 1767776activeProsperisgold Limited🇳🇬 Nigeria · 1477573activeSharjah Bureau De Change Limited🇳🇬 Nigeria · 1472249active
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.