Fylings›People›Aliyu Mohammed
Same name — unverifiedNigerian
Aliyu Mohammed
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
A.M. Mai Borno Venture Limited🇳🇬 Nigeria · 1348931inactiveAn- Noor Motors Nig. LTD🇳🇬 Nigeria · 1361754inactiveFanrabi Energy Services Nig LTD🇳🇬 Nigeria · 1635375activeHydermax Consulting Limited🇳🇬 Nigeria · 721914activeKadabu Nig LTD🇳🇬 Nigeria · 394655activeKafi Hamdala Pharmaceuticals Nig LTD🇳🇬 Nigeria · 1298610activeMafije Oil & Gas Limited🇳🇬 Nigeria · 1464566activeMahflaz Concepts Limited🇳🇬 Nigeria · 734348activeMoab Energy Limited🇳🇬 Nigeria · 1768735activeNovus Energy Limited🇳🇬 Nigeria · 1414582activePrimesquare Synergies LTD🇳🇬 Nigeria · 1544231activeProfessional Cleaning Services LTD🇳🇬 Nigeria · 273958activeRailway Property Management Company Limited🇳🇬 Nigeria · 301047activeReliance Facility Management And Cleaning Services LTD🇳🇬 Nigeria · 1422871activeSatomi Integrated Farm LTD🇳🇬 Nigeria · 1605986inactiveThe Cavendish School LTD🇳🇬 Nigeria · 892717inactiveVelocity Logistics & Marine Services LTD🇳🇬 Nigeria · 666694activeWest African Seeds And Agro Chemicals Limited🇳🇬 Nigeria · 1210187inactive
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.
