Fylings›People›Aliyu Musa
Resolved individualNigeria
Aliyu Musa
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
0A And Co. Limited🇳🇬 Nigeria · 2001080activeFimdo Ventures LTD🇳🇬 Nigeria · 1972463activeFootball College Global LTD🇳🇬 Nigeria · 1967551activeMaryland Kindey Care Limited🇳🇬 Nigeria · 1848432activeMi-Lowes LTD🇳🇬 Nigeria · 1987462activeMutujims Nig Limited🇳🇬 Nigeria · 1973127activeSil Veridge Ent LTD🇳🇬 Nigeria · 1991351activeտCιOν ινTernational Nig. LTD🇳🇬 Nigeria · 1999241active
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.
