Fylings›People›Abbas Umar Gambo
Resolved individualNigeria
Abbas Umar Gambo
Linked to 6 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 6 companies.
Connected companies6
Amg Mines Limited🇳🇬 Nigeria · 7240114activeAwdy Gold Mines Limited🇳🇬 Nigeria · 7368002activeBuckwell Energy And Logistics Limited🇳🇬 Nigeria · 1982254activeCapitol Gold Mines LTD🇳🇬 Nigeria · 7378670activeCartel Iv Limited🇳🇬 Nigeria · 7050930activeSterling Engineering Consultancy Services LTD🇳🇬 Nigeria · 1856067active
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.