Fylings›People›Aliyu Muhammad
Resolved individualNigeria
Aliyu Muhammad
Linked to 7 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 7 companies.
Connected companies7
A M Colourful Global Limited🇳🇬 Nigeria · 7334803activeEl-Rafi Global Nig. LTD🇳🇬 Nigeria · 1788276activeFedelta Medicare LTD🇳🇬 Nigeria · 7128215activeLarabawa Auctioneer And General Contractors Limited🇳🇬 Nigeria · 1754268inactiveRafin Tambari General Construction LTD🇳🇬 Nigeria · 1891946activeStone Mends LTD🇳🇬 Nigeria · 1820664activeTsangaya Alhaji Muhammadu Yayari Borkono LTD🇳🇬 Nigeria · 7137184active
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.