Fylings›People›Aliyu Shehu Aliyu
Resolved individualNigeria
Aliyu Shehu Aliyu
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
Bin-Aly Engineering Services LTD🇳🇬 Nigeria · 7090498activeBin-Aly Hydro Contractors LTD🇳🇬 Nigeria · 1870915activeBin-Aly Investment And Property LTD🇳🇬 Nigeria · 1875821activeCapital Height Estate LTD🇳🇬 Nigeria · 7093913activeNick & Kapler Associate LTD🇳🇬 Nigeria · 1850854activeStarlingad Nig LTD🇳🇬 Nigeria · 1850074active
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.
