Same name — unverifiedNigerian
Aminu Yakubu
Linked to 12 companies in the beneficial-ownership register.
Fylings assessment
12 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 companies12
Balpak Co. Projects LTD🇳🇬 Nigeria · 1145785dormantDallayi Multi -Services LTD🇳🇬 Nigeria · 1426727activeDanyakubu Global Services LTD🇳🇬 Nigeria · 1423467activeDe Manitoba Resources Limited🇳🇬 Nigeria · 1426712inactiveEast Mountain Nigeria Limited🇳🇬 Nigeria · 1429711inactiveMosra Energy Limited🇳🇬 Nigeria · 881178activeOriental Management Resources LTD🇳🇬 Nigeria · 1431718inactivePacbell Automobiles LTD🇳🇬 Nigeria · 849066activeProportion Construction Works Nigeria Limited🇳🇬 Nigeria · 716559dormantStable Epc Nigeria Limited🇳🇬 Nigeria · 716793inactiveUsmaniyya Intercontinental Engineering LTD🇳🇬 Nigeria · 1423295activeZeelan Multi-Services Limited🇳🇬 Nigeria · 861814active
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.
