Fylings›People›Aliyu Umar
Same name — unverifiedNigerian
Aliyu Umar
Linked to 10 companies in the beneficial-ownership register.
Fylings assessment
10 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies10
Bolo Farm And Mills Limited🇳🇬 Nigeria · 1572257activeCheck - Inn Prime Suites & Resort Limited🇳🇬 Nigeria · 720792activeGenental Bayt Investment LTD🇳🇬 Nigeria · 1357865activeHeptec Engineering Co LTD🇳🇬 Nigeria · 1661726activeLuxury Heights & Towers Limited🇳🇬 Nigeria · 688800inactiveMaamiza Minners Limited🇳🇬 Nigeria · 1498366activeMaigizo Multi-Business Ventures Nig LTD🇳🇬 Nigeria · 1571616activeNoble Fusion Limited🇳🇬 Nigeria · 1489377activeSavaland Tradings & Sports Limited🇳🇬 Nigeria · 645440activeUmmu Zahar Investment Lmited🇳🇬 Nigeria · 1362100active
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.
