Fylings›People›Samuel Muoto Ubaka
Resolved individualNigeria
Samuel Muoto Ubaka
Linked to 15 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 15 companies.
Connected companies15
Amibo Technology LTD🇳🇬 Nigeria · 1784346activeAsamma Memorial School LTD🇳🇬 Nigeria · 7075520activePayzsup LTD🇳🇬 Nigeria · 1783822activeSellpoint Digital Services Limited🇳🇬 Nigeria · 7464315activeSelltok Digital Limited🇳🇬 Nigeria · 7464313activeSellzone Nigeria Limited🇳🇬 Nigeria · 7461017activeShining Stars Memorial School LTD🇳🇬 Nigeria · 7071259activeTrinxer Nigeria Limited🇳🇬 Nigeria · 1806880activeWaya Microfinance Bank Limited🇳🇬 Nigeria · 1937281activeWaya Multilink Investments Limited🇳🇬 Nigeria · 1754379inactiveWayagram LTD🇳🇬 Nigeria · 1788946activeWayapal LTD🇳🇬 Nigeria · 1783347activeWayapos LTD🇳🇬 Nigeria · 1956876activeWayaquick Tech Limited🇳🇬 Nigeria · 1996528activeWayatel LTD🇳🇬 Nigeria · 1786882active
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.
