Resolved individualNigeria
Abubakar Musa
Linked to 9 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 9 companies.
Connected companies9
Amgarba City Farms Limited🇳🇬 Nigeria · 1884247activeAzzain Investment Limited🇳🇬 Nigeria · 2005245activeB & N Lion Heart General Enterprises LTD🇳🇬 Nigeria · 1990481activeBa Musa Auto Limited🇳🇬 Nigeria · 7625718activeCars Nation And Vehicle Repair Nig LTD🇳🇬 Nigeria · 7335463activeGerewol General Merchants LTD🇳🇬 Nigeria · 2001357activeQuorum Pharmaceutical Company LTD🇳🇬 Nigeria · 1864447activeRahama Standard Concepts LTD🇳🇬 Nigeria · 1979275activeSaima Human Resources Development Consultants LTD🇳🇬 Nigeria · 6980089active
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.