Fylings›People›Aliyu Mohammed
Resolved individualNigeria
Aliyu Mohammed
Linked to 11 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 11 companies.
Connected companies11
A. Malami Ventures Nig LTD🇳🇬 Nigeria · 7419031activeAbdul Wasiu Benz LTD🇳🇬 Nigeria · 1952597activeAmko Auto Express & Construction Co.Ltd🇳🇬 Nigeria · 2021395activeAzkhaa Ruyimi Nigeria Limited🇳🇬 Nigeria · 1927274activeHashmee General Merchant LTD🇳🇬 Nigeria · 7257779activeKings Timeless Limited🇳🇬 Nigeria · 1816541activeLady-K Synergy Solutions LTD🇳🇬 Nigeria · 1824419activeMMG Synergy LTD🇳🇬 Nigeria · 7080416activeShurum Global Concepts LTD🇳🇬 Nigeria · 7630880activeSiy Consult Limited🇳🇬 Nigeria · 1930131activeValley Agro Farms Limited🇳🇬 Nigeria · 7455189active
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.