Fylings›People›Abubakar Bala Tanko
Resolved individualNigeria
Abubakar Bala Tanko
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
Aminci Microcredit Limited🇳🇬 Nigeria · 1447587inactiveAminci Tailoring Global Biz Ventures LTD🇳🇬 Nigeria · 1943508activeAminci Wanders Investment LTD🇳🇬 Nigeria · 1853009activeCombine Express Link Limited🇳🇬 Nigeria · 1899201activeDe-Hub Integrated Farms LTD🇳🇬 Nigeria · 1852499activeSustainable Multipurpose Global Limited🇳🇬 Nigeria · 1848610active
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.