Fylings›People›Abubakar Umar
Resolved individualNigeria
Abubakar Umar
Linked to 6 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 6 companies.
Connected companies6
Ahmadiyyah Multi-Business International LTD🇳🇬 Nigeria · 2012765activeAhmadiyyah Technical And Engineering Company LTD🇳🇬 Nigeria · 2007499activeAshmana Resources LTD🇳🇬 Nigeria · 1934082activeKaifan Multi-Business Nigeria Limited🇳🇬 Nigeria · 2010698activeModibbo Muhmmad Bello Academy LTD🇳🇬 Nigeria · 7565380activeUmaratu Oil & Gas Nig Limited🇳🇬 Nigeria · 2014979active
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.