Fylings›People›Aliyu Muhammad
Resolved individualNigeria
Aliyu Muhammad
Linked to 8 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 8 companies.
Connected companies8
Am Mai Gayya Nig LTD🇳🇬 Nigeria · 1987730activeBardoma Nig. LTD🇳🇬 Nigeria · 1787982activeIbn-Khaldun Malam Madori Academy LTD🇳🇬 Nigeria · 7478540activeMadal New Age Investment LTD🇳🇬 Nigeria · 1842164activeNetwork Madal Limited🇳🇬 Nigeria · 1840734activeStrano Labs Nigeria Limited🇳🇬 Nigeria · 1967602activeValca Radee Nigeria LTD🇳🇬 Nigeria · 7068553activeYisahd Investment LTD🇳🇬 Nigeria · 1996474active
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.
