Fylings›People›Yakuba Dantani
Resolved individualNigeria
Yakuba Dantani
Linked to 12 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 12 companies.
Connected companies12
A.M.A Empire LTD🇳🇬 Nigeria · 1858005activeActiz Properties LTD🇳🇬 Nigeria · 7216045activeAlmasirah Global Resources LTD🇳🇬 Nigeria · 1858206activeDJ Continental Synergy LTD🇳🇬 Nigeria · 7224823activeGrandemmy Dot Net Limited🇳🇬 Nigeria · 6979577activeIndependence Sure Work Nigeria Limited🇳🇬 Nigeria · 6980565activeLocal Badge Business Hub LTD🇳🇬 Nigeria · 7230239activeMaroon Millennial Hub LTD🇳🇬 Nigeria · 6982346activeOmai Mtaji Limited🇳🇬 Nigeria · 7217787activeQiblatain Global Resources LTD🇳🇬 Nigeria · 1964383activeSabil Multi Synergy LTD🇳🇬 Nigeria · 1964939activeYacira limited🇳🇬 Nigeria · 7680500dormant
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.
