Fylings›People›Abubakar Lawal Garba
Resolved individualNigeria
Abubakar Lawal Garba
Linked to 5 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 5 companies.
Connected companies5
Alfurqan Aviation And Logistics Limited🇳🇬 Nigeria · 2021189activeAlfurqan Global Transportation Network Limited🇳🇬 Nigeria · 1951123activeDongru Nigeria Investment Co.Ltd🇳🇬 Nigeria · 1947421activeHalisadeeq Nigeria Limited🇳🇬 Nigeria · 1903205activeLagar Agro And Allied Company Limited🇳🇬 Nigeria · 1787067active
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.
