Fylings›People›Aliyu Musa
Resolved individualNigeria
Aliyu Musa
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
Bayanday Science And Tahfiz Academy LTD🇳🇬 Nigeria · 1981180activeChawai Global Investment Limited🇳🇬 Nigeria · 7316697activeJigerzz General Merchants LTD🇳🇬 Nigeria · 2023209activeLarosa Ultimate Bakery Limited🇳🇬 Nigeria · 7242556activeLifeline Global Health Solution LTD🇳🇬 Nigeria · 7459365activeSpectrum Multiconcept Investment Limited🇳🇬 Nigeria · 7259933active
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.
