Fylings›People›Aliyu Umar Iliyasu
Resolved individualNigeria
Aliyu Umar Iliyasu
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
El - Sahal Oil And Marine Services Limited🇳🇬 Nigeria · 746041inactiveMetub Gas And Power LTD🇳🇬 Nigeria · 7139094activeSahal Energy & Petro - Chemicals Limited🇳🇬 Nigeria · 750526inactiveSahal Power And Renewable Energy Limited🇳🇬 Nigeria · 6942734activeSankalp Engineering And Services Nig. Limited🇳🇬 Nigeria · 1108533inactiveSilver Spring Energy LTD🇳🇬 Nigeria · 7371141activeYusrah Travel Agency Limited🇳🇬 Nigeria · 7139074active
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.
