Fylings›People›Saki Dalhatu Momoh
Resolved individualNigeria
Saki Dalhatu Momoh
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
Ads Real Estate And Developers LTD🇳🇬 Nigeria · 7347048activeAfrik International Innovative Farm Limited🇳🇬 Nigeria · 7403388activeDozarc Design Consultant Limited🇳🇬 Nigeria · 1911894activeSil Estate Agents & Developers LTD🇳🇬 Nigeria · 1748663inactiveXclusive Jewelry Collection Limited🇳🇬 Nigeria · 2017922active
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.