Fylings›People›Yusuf Abaenogbe Dan
Resolved individualNigeria
Yusuf Abaenogbe Dan
Linked to 7 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 7 companies.
Connected companies7
Anjabi International Ventures LTD🇳🇬 Nigeria · 6970945activeFadh Integrated Resources Limited🇳🇬 Nigeria · 1864997activeFaiza Gains Enterprise LTD🇳🇬 Nigeria · 6984708activeFirdaus Pleasant Services LTD🇳🇬 Nigeria · 6966602activeJ.Y. Exquisite Concept LTD🇳🇬 Nigeria · 6954945activeOworo Lines Company Limited🇳🇬 Nigeria · 6972555activeY. U. Fawaz Integrated Company LTD🇳🇬 Nigeria · 6976196active
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.