Fylings›People›Abubakar Aliyu
Resolved individualNigeria
Abubakar Aliyu
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
2Billion Properties And Innovators LTD🇳🇬 Nigeria · 7221298activeAl- Nur Dynamic Mining Company Limited🇳🇬 Nigeria · 7475092activeCavinato Agriculture Limited🇳🇬 Nigeria · 7492947activeCavinato Bricks Limited🇳🇬 Nigeria · 2004547activeCavinato Guards Limited🇳🇬 Nigeria · 7504047activeT230 LTD🇳🇬 Nigeria · 7398690active
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.