Fylings›People›Simpa Dania
Resolved individualNigeria
Simpa Dania
Linked to 7 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 7 companies.
Connected companies7
Ajike Unique Investments LTD🇳🇬 Nigeria · 1892021activeCompass Health LTD🇳🇬 Nigeria · 1754329inactiveDrjane Healthcare Services Limited🇳🇬 Nigeria · 1904685activeDrug Finder Limited🇳🇬 Nigeria · 1955934activeFusestack Limited🇳🇬 Nigeria · 1935035activeHealthpay Limited🇳🇬 Nigeria · 1962381activeMlabs Healthcare Limited🇳🇬 Nigeria · 2004980active
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.
