Fylings›People›Shaima U Adam Ahmad
Resolved individualNigeria
Shaima U Adam Ahmad
Linked to 12 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 12 companies.
Connected companies12
Dugitrans LTD🇳🇬 Nigeria · 1839755activeEnnagris LTD🇳🇬 Nigeria · 1848267activeExcelcylinders LTD🇳🇬 Nigeria · 1849407activeKanotaxi LTD🇳🇬 Nigeria · 1840287activeKevsena LTD🇳🇬 Nigeria · 1858337activeMasaxen Limited🇳🇬 Nigeria · 1847821activePassmarkven LTD🇳🇬 Nigeria · 1846837activeSafarq LTD🇳🇬 Nigeria · 1838636activeSepil LTD🇳🇬 Nigeria · 1840858activeSilift LTD🇳🇬 Nigeria · 1852487activeSotiva LTD🇳🇬 Nigeria · 1849802activeWefin LTD🇳🇬 Nigeria · 1838577active
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.
