Fylings›People›Aliyu Muhammed
Resolved individualNigeria
Aliyu Muhammed
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.A. K.M.B. Visa Global And Logistics Services Limited🇳🇬 Nigeria · 7123255activeA.M K.M.B Travels And Tours Limited🇳🇬 Nigeria · 7120869activeAliyu Murabus Export & Import Investment Limited🇳🇬 Nigeria · 1870126activeAssbaa Nigeria Limited🇳🇬 Nigeria · 7155029activeCksa International Schools LTD🇳🇬 Nigeria · 6984384activeD.K.S Transportation And Allied Limited🇳🇬 Nigeria · 7119116activeS I Transportation And Allied Limited🇳🇬 Nigeria · 7150240active
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.