Fylings›People›Timothy Awanu Omotoyosi
Resolved individualNigeria
Timothy Awanu Omotoyosi
Linked to 9 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 9 companies.
Connected companies9
Agosasa Homes LTD🇳🇬 Nigeria · 1770592activeChiaxis Nigeria Limited🇳🇬 Nigeria · 2023971activeKnoutal Nigeria Limited🇳🇬 Nigeria · 7180251activeSesi Advanced Structures LTD🇳🇬 Nigeria · 1771550activeTeminikan Global Resources LTD🇳🇬 Nigeria · 1769512activeTimoshenko Tech. LTD🇳🇬 Nigeria · 1769061activeTradun Industrial Company Limited🇳🇬 Nigeria · 1753380inactiveTrikode Nig LTD🇳🇬 Nigeria · 1935824activeYahaway Nigeria Limited🇳🇬 Nigeria · 1957813active
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.
