Resolved individualNigeria
Ahmed Mohammed
Linked to 22 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 22 companies.
Connected companies22
A Fala Resources Limited🇳🇬 Nigeria · 1883802activeDe-President Gardens Limited🇳🇬 Nigeria · 1945323activeDig Oil & Gas Nig Limited🇳🇬 Nigeria · 1952267activeDntown Valley Homes LTD🇳🇬 Nigeria · 1951588activeEl Jumma Investment LTD🇳🇬 Nigeria · 2000982activeEl-Muhmmoud Nig Limited🇳🇬 Nigeria · 1941876activeFlart Kalu & Son Limited🇳🇬 Nigeria · 1946266activeJoseph Terez Nig LTD🇳🇬 Nigeria · 1936742activeḷEisure CasțLε LTD🇳🇬 Nigeria · 1869782activeLenoil Petroleum And Petrochemical Company LTD🇳🇬 Nigeria · 1848236activeM/S Prodigy Limited🇳🇬 Nigeria · 1947145activeMukararjo Restaurant Limited🇳🇬 Nigeria · 1951590activeMycrib Nig LTD🇳🇬 Nigeria · 1957605activePishirya Nig LTD🇳🇬 Nigeria · 1951589activePolar Services LTD🇳🇬 Nigeria · 1951860activeSpring And Drips Nig LTD🇳🇬 Nigeria · 1939595activeTripple Star Projet Limited🇳🇬 Nigeria · 1934409activeUndeveloped Gardens And Parks Consultancy Services LTD🇳🇬 Nigeria · 1958817activeZalaga Farms LTD🇳🇬 Nigeria · 1952003activeмαεScom Nig. LTD🇳🇬 Nigeria · 1954863activeмιϲRo ρOinτ տErvices LTD🇳🇬 Nigeria · 1952055activeտϲηArtζ Nig. LTD🇳🇬 Nigeria · 1955613active
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.