Fylings›People›Aliyu Abbas Abubakar
Resolved individualNigerian
Aliyu Abbas Abubakar
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
Bankanu And Partners Limited🇳🇬 Nigeria · 1684665inactiveFalmab Integrated Services Limited🇳🇬 Nigeria · 1664802inactiveGrandhills Recreational And Projects LTD🇳🇬 Nigeria · 1633100activeRippman Agro-Chemical And Fertilizers Nigeria Limited🇳🇬 Nigeria · 1907413activeTrifekta Projects Nigeria LTD🇳🇬 Nigeria · 1550385inactive
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.
