Fylings›People›Ahmed Umar
Same name — unverifiedNigerian
Ahmed Umar
Linked to 9 companies in the beneficial-ownership register.
Fylings assessment
9 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 companies9
Famory Coulibaly Worlwide LTD🇳🇬 Nigeria · 1371562activeGamji Nigeria Company Limited🇳🇬 Nigeria · 207784activeIvory Hommes Construction Company LTD🇳🇬 Nigeria · 1713840activeKarma Consultancy & Construction Services LTD🇳🇬 Nigeria · 1693020activeMamu Mu-Ah Bureau De Change LTD🇳🇬 Nigeria · 776657activeMaryland Petroleum And Marketing Company LTD🇳🇬 Nigeria · 214188activeNabdeen Bureau De Change LTD🇳🇬 Nigeria · 1028779activePrestige World Link Merchants Limited🇳🇬 Nigeria · 1370335inactiveSamed Integrated Multi Links Investment Company LTD🇳🇬 Nigeria · 1550864active
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.
