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
Alefor Aggregate Agro Nig LTD🇳🇬 Nigeria · 6926728activeBin Sodiq Agro Allied LTD🇳🇬 Nigeria · 6988408activeDream Design Concepts Limited🇳🇬 Nigeria · 7004309activeEplus Engineering LTD🇳🇬 Nigeria · 7552823activeGaro Investment Limited🇳🇬 Nigeria · 1900786activeGrand Giant Investment Limited🇳🇬 Nigeria · 1998332activeKing Delight Multiservices Limited🇳🇬 Nigeria · 6993123activeRacu International Resources Nigeria LTD🇳🇬 Nigeria · 7258465activeStudy In Egypt Consult LTD🇳🇬 Nigeria · 7192237activeTosowa General Merchant Co. LTD🇳🇬 Nigeria · 1900334active
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.