Fylings›People›Simdul Shagaya Bala
Resolved individualNigeria
Simdul Shagaya Bala
Linked to 8 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 8 companies.
Connected companies8
Annona Grains & Mills Limited🇳🇬 Nigeria · 1490584inactiveIon Technology Limited🇳🇬 Nigeria · 7370114activeKunama Food Company Limited🇳🇬 Nigeria · 6981844activeMuse BY Toni Nigeria Limited🇳🇬 Nigeria · 2023441activePaladin Security Limited🇳🇬 Nigeria · 1957685activeShagaya Tyre And Rubber Industries Limited🇳🇬 Nigeria · 7608094dormantThe Hope Hospital Neonatal Intensive Care LTD🇳🇬 Nigeria · 7366219activeXlearn Education & Technology Services LTD🇳🇬 Nigeria · 7568069active
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.
