Fylings›People›Aliyu Abubakar
Same name — unverifiedNigerian
Aliyu Abubakar
Linked to 18 companies in the beneficial-ownership register.
Fylings assessment
18 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 companies18
Afaha Technologies Limited🇳🇬 Nigeria · 416314inactiveAlbayan International Company Limited🇳🇬 Nigeria · 1686958activeAminu Sahabi Investment Nigeria Limited🇳🇬 Nigeria · 1273648inactiveAnil Nigeria Limited🇳🇬 Nigeria · 338181activeBal - Saf General Merchants Nig. LTD🇳🇬 Nigeria · 1163555inactiveCognate Multi Services Limited🇳🇬 Nigeria · 453863inactiveEdancof Nig LTD🇳🇬 Nigeria · 983396inactiveHalma Standard Vision LTD🇳🇬 Nigeria · 1644622inactiveHamal Int L Concepts LTD🇳🇬 Nigeria · 1151517activeHentom And Co. LTD🇳🇬 Nigeria · 199446inactiveMaikudi Sadiq & Sons Nig LTD🇳🇬 Nigeria · 1018993inactiveMaisonamswar Limited🇳🇬 Nigeria · 1923926activeMaritimo Concepts LTD🇳🇬 Nigeria · 1122930inactivePansha Global Services LTD🇳🇬 Nigeria · 1698178inactiveSamaha Travel Agencies Limited🇳🇬 Nigeria · 230789activeSamubil Nigeria Limited🇳🇬 Nigeria · 1714954activeSirast Global Ventures Nig. LTD🇳🇬 Nigeria · 1693387activeWealth Global Resources Management Limited🇳🇬 Nigeria · 723460inactive
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.
