Fylings›People›Aliyu Mohammed
Resolved individualNigeria
Aliyu Mohammed
Linked to 6 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 6 companies.
Connected companies6
A - A Maigwanjo Global Services LTD🇳🇬 Nigeria · 6881489activeAltima Integrated Farms Limited🇳🇬 Nigeria · 2022788activeAltj Logistics Services Limited🇳🇬 Nigeria · 1893453activeAsfah Pharmacy & Laboratory LTD🇳🇬 Nigeria · 6912289activeSani Jubril Associates Nigeria Limited🇳🇬 Nigeria · 1909524activeWasali Construction & Developers LTD🇳🇬 Nigeria · 6952284active
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.
