Fylings›People›Rayan Iliasu
Resolved individualNigeria
Rayan Iliasu
Linked to 9 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 9 companies.
Connected companies9
Groundscape Real Estate LTD🇳🇬 Nigeria · 7271131activeO Amin & Sefia Integrated LTD🇳🇬 Nigeria · 7304839activePalm-Crest Estate LTD🇳🇬 Nigeria · 7278824activeRock And Scape Property LTD🇳🇬 Nigeria · 7275935activeSafa’S Abaya Collections LTD🇳🇬 Nigeria · 7267282activeSkyscape Grand Homes LTD🇳🇬 Nigeria · 7277942activeTopgrove Ventures Limited🇳🇬 Nigeria · 7276015activeWayview Shelters Limited🇳🇬 Nigeria · 7277941activeWoodcrest Investment LTD🇳🇬 Nigeria · 7278634active
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.
