Fylings›People›Ahmad Abbas
Resolved individualNigeria
Ahmad Abbas
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
Abbakan Oil And Gas LTD🇳🇬 Nigeria · 1923743activeEast Cargo & Haulage Services LTD🇳🇬 Nigeria · 1921617activeMargurara Investment Limited🇳🇬 Nigeria · 1831462activeRuky Auctioneers Nigeria LTD🇳🇬 Nigeria · 1831463activeRuky Autos International LTD🇳🇬 Nigeria · 1894243activeRuky Estates Limited🇳🇬 Nigeria · 1831278active
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.