Fylings›People›Philip Abou-Diwan Andrew
Resolved individualNigeria
Philip Abou-Diwan Andrew
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
Benjamin Parsley Limited🇳🇬 Nigeria · 1833528activeBox T Box Sport Agency Limited🇳🇬 Nigeria · 1833602activeCandourcrest Finance Limited🇳🇬 Nigeria · 1769944activeInfokey Solutions Limited🇳🇬 Nigeria · 1641214activeMatter Resources Nigeria Limited🇳🇬 Nigeria · 1828726activeOcean Intertrade Limited🇳🇬 Nigeria · 7629771activePharmacool Limited🇳🇬 Nigeria · 1808402activeScribos Nigeria Limited🇳🇬 Nigeria · 7440595activeStainless Products Industries Limited🇳🇬 Nigeria · 2012542activeTechsimplified Consulting Services LTD🇳🇬 Nigeria · 7194963active
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.