Fylings›People›Abdullahi Kwatu Bala
Resolved individualNigeria
Abdullahi Kwatu Bala
Linked to 8 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 8 companies.
Connected companies8
Buma Global Limited🇳🇬 Nigeria · 1812238activeHealth Edition Limited🇳🇬 Nigeria · 1877199activeLoyal-Brawny Consortium LTD🇳🇬 Nigeria · 1810723activeMo Riku Consulting LTD🇳🇬 Nigeria · 1813936activeProducts Of Africa Express Limited🇳🇬 Nigeria · 1783794activeProducts Of Africa.Com Limited🇳🇬 Nigeria · 1542760activeSmart Energy Infrastructure Limited🇳🇬 Nigeria · 1866793activeTranscendence Oil And Gas Nigeria Limited🇳🇬 Nigeria · 1698279active
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.
