Fylings›People›Abubakar Ibrahim
Resolved individualNigeria
Abubakar 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
A. A Kaura Transport LTD🇳🇬 Nigeria · 6941893activeA.A. Kaura Food Depot LTD🇳🇬 Nigeria · 6979366activeA.A. Royal Energy LTD🇳🇬 Nigeria · 7003604activeAnkpa Cold Room LTD🇳🇬 Nigeria · 7048595activeAnkpa Livestock Market LTD🇳🇬 Nigeria · 6983346activeAnkpa Trailer Park LTD🇳🇬 Nigeria · 1998507activeAnkpa Wazobia International Market LTD🇳🇬 Nigeria · 2005315activeAnkpa Wazobia Market LTD🇳🇬 Nigeria · 6952141activeChickens Choice LTD🇳🇬 Nigeria · 6976725active
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.
