Fylings›People›Ahmad Muhammad Yusuf
Resolved individualNigeria
Ahmad Muhammad Yusuf
Linked to 5 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 5 companies.
Connected companies5
Eastpath Investment And Global Services LTD🇳🇬 Nigeria · 7390380activeHalal Premium Standard Limited🇳🇬 Nigeria · 1864179activePositive-Worth Trading Company Company LTD🇳🇬 Nigeria · 1802552activeReliable Artisan Services Limited🇳🇬 Nigeria · 1869457activeReliable Maintence Servies Nig. LTD🇳🇬 Nigeria · 1863311active
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.