Fylings›People›Samaila Habila
Resolved individualNigeria
Samaila Habila
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
Dantakwa Global Resources Limited🇳🇬 Nigeria · 1968341activeEagle Eye Integrated Drive Concept Limited🇳🇬 Nigeria · 1811760activeEarly Bird Agro-Allied Company Limited🇳🇬 Nigeria · 1814632activeForward-Moving Best Global Concept LTD🇳🇬 Nigeria · 1818813activeGreat Power Construction Company Nigeria Limited🇳🇬 Nigeria · 1814728activeHS Kamba Nig LTD🇳🇬 Nigeria · 1973576activeNawal Agro Allied Company Limited🇳🇬 Nigeria · 1968611activeNawal Investment Company Limited🇳🇬 Nigeria · 1971637activeRakiya And Sons Investment Company LTD🇳🇬 Nigeria · 1972021active
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.
