Fylings›People›Abraham Muhammed Itopa
Resolved individualNigeria
Abraham Muhammed Itopa
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
Aim Agro Processing Company LTD🇳🇬 Nigeria · 1863720activeAim Realty Limited🇳🇬 Nigeria · 7436635activeIngila Services LTD🇳🇬 Nigeria · 1733733activeNurain Global Resources Limited🇳🇬 Nigeria · 1714770activeSketchy Integrated Technologies Limited🇳🇬 Nigeria · 1599538activeZetch Engineering Limited🇳🇬 Nigeria · 1374084inactive
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.