Fylings›People›Abubakar Mohammed
Resolved individualNigeria
Abubakar Mohammed
Linked to 10 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 10 companies.
Connected companies10
Abu-Moh Multi Business Nig LTD🇳🇬 Nigeria · 7262265activeAbubakar Fati Investments LTD🇳🇬 Nigeria · 1963731activeAm Abis Nig LTD🇳🇬 Nigeria · 1966008activeAsharaf Medical & Investment Limited🇳🇬 Nigeria · 7478040activeAttahiru Energy Engineering Nig LTD🇳🇬 Nigeria · 7139307activeB. B. E. Nig. LTD🇳🇬 Nigeria · 1902306activeHbat & H Farms Limited🇳🇬 Nigeria · 1949678activeSamnak Universal Synergy Nigeria Limited🇳🇬 Nigeria · 7115853activeUmarco Investment Limited🇳🇬 Nigeria · 1884643activeUnique Maidoya Business Ventures Limited🇳🇬 Nigeria · 6948762active
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.
