Fylings›People›Aliyu Waziri Muhammad
Resolved individualNigeria
Aliyu Waziri Muhammad
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
Agricultural Mechanisation Microfinance Bank Limited🇳🇬 Nigeria · 1902024activeAl - Han Hospital Nig LTD🇳🇬 Nigeria · 1844652activeAl - Mar Import & Export LTD🇳🇬 Nigeria · 1845164activeAlibell Mining Africa LTD🇳🇬 Nigeria · 7344674activeNam - Con LTD🇳🇬 Nigeria · 7352861activeNamcs Transport Ship And Air LTD🇳🇬 Nigeria · 7344070activeNamcs Estate Agency Nigeria Limited🇳🇬 Nigeria · 1852592activeNamcs I-Security LTD🇳🇬 Nigeria · 7444469active
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.