Same name — unverifiedNigerian
Ahmad Lawal
Linked to 8 companies in the beneficial-ownership register.
Fylings assessment
8 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies8
Ahmed & Abbakar Designs LTD🇳🇬 Nigeria · 1193451activeCityline Design And Construction Limited🇳🇬 Nigeria · 1604341activeDisplay Investment & Exchange Bureau De Change LTD🇳🇬 Nigeria · 1528545inactiveLahmad Concepts Limited🇳🇬 Nigeria · 1549978activeMoweesh Industries Limited🇳🇬 Nigeria · 1130473inactiveMufisco Global Services Nig LTD🇳🇬 Nigeria · 1320918inactiveRayhan Bureau De Change LTD🇳🇬 Nigeria · 1233595inactiveRoslaw Ultimate Limited🇳🇬 Nigeria · 508589active
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.
