Resolved individualNigeria
Abubakar Umar
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
Aau Platform Nig. LTD🇳🇬 Nigeria · 6997070activeAnays General Merchants LTD🇳🇬 Nigeria · 1945529activeExcelian Apex Ventures Limited🇳🇬 Nigeria · 7316730activeExcelian Energy Solutions LTD🇳🇬 Nigeria · 7307853activeExcelian Realty Limited🇳🇬 Nigeria · 7290648activeExcelian Transport & Logistics Limited🇳🇬 Nigeria · 7289582activeYahanaz Ta Iya Investment LTD🇳🇬 Nigeria · 7147511active
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.