Fylings›People›Aisha Aliyu
⚠ Agent / nominee patternNigeria
Aisha Aliyu
Linked to 15 companies in the beneficial-ownership register.
Fylings assessment
This name is recorded across 15 companies in a pattern typical of an agent, nominee or bulk registration rather than genuine personal control. Shown exactly as filed in the register — weigh it accordingly.
Connected companies15
A.B.W Petroleum Nigeria Limited🇳🇬 Nigeria · 1771249activeBi Cunsult LTD🇳🇬 Nigeria · 1968232activeBlue Shepard Limited🇳🇬 Nigeria · 2011622activeBuck Field Nig LTD🇳🇬 Nigeria · 1966440activeCastle Rock Academy LTD🇳🇬 Nigeria · 2005124activeHad Work Mine Nig LTD🇳🇬 Nigeria · 1971196activeHafana Consultancy Services Nig LTD🇳🇬 Nigeria · 1765224activeHafana Gen Industries Nig LTD🇳🇬 Nigeria · 1765060activeHafana Gen Suppliers And Distributors Nig LTD🇳🇬 Nigeria · 1766286activeHafana Hospital & Clinic Nig LTD🇳🇬 Nigeria · 1766043activeHafana Nig Group Of Companies LTD🇳🇬 Nigeria · 1878071activeHafana Petroleum Nig LTD🇳🇬 Nigeria · 1767042activeHafana Transports Nig LTD🇳🇬 Nigeria · 1764615activeKurminst Nig LTD🇳🇬 Nigeria · 1874612activeRealtime 501 Multi- Connection Limited🇳🇬 Nigeria · 1969600active
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.