Fylings›People›Sunday Na Allah Shekwogaza
Resolved individualNigeria
Sunday Na Allah Shekwogaza
Linked to 6 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 6 companies.
Connected companies6
Alh.Ibrahim And Sons LTD🇳🇬 Nigeria · 1934930activeDaaz Gen. Ventures LTD🇳🇬 Nigeria · 1922907activeEstate Paddington Nig LTD🇳🇬 Nigeria · 1934929activeI. O. U. Resources Management LTD🇳🇬 Nigeria · 6915851activeKumbodo Property Nigeria Limited🇳🇬 Nigeria · 1916799activeSeva Hotel LTD🇳🇬 Nigeria · 1915286active
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.
