Resolved individualNigeria
Aliyu Ibrahim
Linked to 12 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 12 companies.
Connected companies12
A.I Contractors Services Limited🇳🇬 Nigeria · 7027985activeAfribon Minerals And Trade Platform Limited🇳🇬 Nigeria · 1936569activeAlaska Mega Plus LTD🇳🇬 Nigeria · 7351158activeAlfauzan Integrated Services Limited🇳🇬 Nigeria · 1806833activeDe Abuja Mini Concept Limited🇳🇬 Nigeria · 1995392activeFinspeed Technologies LTD🇳🇬 Nigeria · 7286139activeLor Multipurpose Limited🇳🇬 Nigeria · 1882250activeMahsam General Enterprises Company Limited🇳🇬 Nigeria · 7504073activeNovaflair Investment Limited🇳🇬 Nigeria · 1810730activePaytonic Fintech Afric Limited🇳🇬 Nigeria · 1939319activePescot Agro Industry LTD🇳🇬 Nigeria · 1905225activeWestern Air Management Consultancy & Global Services LTD🇳🇬 Nigeria · 1831922active
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.
