Fylings›People›Abdullahi Ibrahim
Resolved individualNigeria
Abdullahi Ibrahim
Linked to 9 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 9 companies.
Connected companies9
17 Mines & Minerals Limited🇳🇬 Nigeria · 7149230activeAdon Xynari Nig LTD🇳🇬 Nigeria · 1804876activeEquatorial Metals And Stones LTD🇳🇬 Nigeria · 1971901activeMuhibbah Travel Agency And Tours LTD🇳🇬 Nigeria · 1942151activeNasaib Global Resources Nigeria Limited🇳🇬 Nigeria · 1770187activeRetania Technologies Limited🇳🇬 Nigeria · 1788193activeSalimshiekh24 Limited🇳🇬 Nigeria · 1869695activeWaxobia Gold Trade & Mining Company LTD🇳🇬 Nigeria · 7038941activeXynary Mining Company LTD🇳🇬 Nigeria · 1970147active
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.
