Fylings›People›Sadiq Umar Daware
Resolved individualNigeria
Sadiq Umar Daware
Linked to 5 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 5 companies.
Connected companies5
All Commodities Depot And Exchange Services LTD🇳🇬 Nigeria · 1979802activeDan-Lawan Sports Academy LTD🇳🇬 Nigeria · 7281848activeFombina Community Farming And Seed Multiplication Nig LTD🇳🇬 Nigeria · 7532256activeStrategic Smart Solutions LTD🇳🇬 Nigeria · 1838312activeZoom Foods And Beverages Industries LTD🇳🇬 Nigeria · 1961393active
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.
