Fylings›People›Abubakar Muhammad
Resolved individualNigeria
Abubakar Muhammad
Linked to 7 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 7 companies.
Connected companies7
B.B. Nana Global Investment Company LTD🇳🇬 Nigeria · 7430866activeGiri And Sons Table Water Limited🇳🇬 Nigeria · 7077358activeHunan Investment LTD🇳🇬 Nigeria · 1915934activeJami Galadima And Sons Nigeria Limited🇳🇬 Nigeria · 7073437activeKakajuma Global Resources Nigeria Limited🇳🇬 Nigeria · 7078120activeVerjoy Trading Company LTD🇳🇬 Nigeria · 7371090activeXing Hua LTD🇳🇬 Nigeria · 1916077active
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.