Fylings›People›Aliyu Muhammad
Resolved individualNigeria
Aliyu Muhammad
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 Muhammad Ali Communications LTD🇳🇬 Nigeria · 1815122activeAl-Khairat Pharmacy & Distrubutor Limited🇳🇬 Nigeria · 1877171activeCapable College Of Health Science And Technology LTD🇳🇬 Nigeria · 7042811activeKasuwar Kuda General Merchant Limited🇳🇬 Nigeria · 1952215activeMubas Gen.Investment Limited🇳🇬 Nigeria · 1885582activeTsangayar Goni Muhammad Bello Islamic School LTD🇳🇬 Nigeria · 1988294active
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.
