Fylings›People›Yewande Olaniyi
Resolved individualNigeria
Yewande Olaniyi
Linked to 5 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 5 companies.
Connected companies5
Swift Energy And Petrochemicals Limited🇳🇬 Nigeria · 7159786activeSwift Homes And Engineering LTD🇳🇬 Nigeria · 7191398activeSwift Rentals And Logistics Limited🇳🇬 Nigeria · 7154025activeSwifttrust Microfinance Bank Limited🇳🇬 Nigeria · 7167725activeThe Danels Global Microfinance Bank Limited🇳🇬 Nigeria · 696482inactive
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.