Fylings›People›Abubakar Mohammed
Resolved individualNigeria
Abubakar Mohammed
Linked to 16 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 16 companies.
Connected companies16
A A Marabu Global World Nig LTD🇳🇬 Nigeria · 1896959activeAa Daras General Services Nig LTD🇳🇬 Nigeria · 6940757activeAbsaibmo Nig LTD🇳🇬 Nigeria · 1801214activeAimurafaty Energy LTD🇳🇬 Nigeria · 1866342activeAimurafaty Farms LTD🇳🇬 Nigeria · 1854527activeAimurafaty Global Investment LTD🇳🇬 Nigeria · 1857620activeAmatullah Multi Business Company LTD🇳🇬 Nigeria · 7535124activeGamed Investment LTD🇳🇬 Nigeria · 1825593dormantGreen Wood Construction LTD🇳🇬 Nigeria · 7228754activeH&Q Healthcare Limited🇳🇬 Nigeria · 7082083activeIlojiya Investment LTD🇳🇬 Nigeria · 1853181activeNakwarai Pharmacy And Stores Limited🇳🇬 Nigeria · 1804357activeNeutrex Nigeria Limited🇳🇬 Nigeria · 1886043activeNuobell Nigeria Limited🇳🇬 Nigeria · 1887049activeSurivanoroc Global Limited🇳🇬 Nigeria · 1889904activeYawaayi Global LTD🇳🇬 Nigeria · 1972080active
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.
