Fylings›People›Tosin Afolabi Japheth
Resolved individualNigeria
Tosin Afolabi Japheth
Linked to 13 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 13 companies.
Connected companies13
Adamsco Communications Limited🇳🇬 Nigeria · 2007791activeAllag International LTD🇳🇬 Nigeria · 7224702activeAnogbene Nig. LTD🇳🇬 Nigeria · 6985801activeBalast Agencies Nig LTD🇳🇬 Nigeria · 7253540activeBilmaaruf Ventures LTD🇳🇬 Nigeria · 6982756activeG.U Eseonu Nig LTD🇳🇬 Nigeria · 2018589activeHarmozee Innovation Solutions LTD🇳🇬 Nigeria · 7456240activeKhatifa Enterprises Limited🇳🇬 Nigeria · 2017679activeM/S Strand Nig LTD🇳🇬 Nigeria · 7225506activeMostaphine And Sons Limited🇳🇬 Nigeria · 2017877activeN.U.K Akwombede And Sons LTD🇳🇬 Nigeria · 7212804activeQuarter Technological Ventures LTD🇳🇬 Nigeria · 7252452activeTal-Shade Nig LTD🇳🇬 Nigeria · 7224880active
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.
