Fylings›People›Bashir Muhammad Maru
Resolved individualNigeria
Bashir Muhammad Maru
Linked to 12 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 12 companies.
Connected companies12
Afrihomes LTD🇳🇬 Nigeria · 1838324activeAswad Specialist Hospitals LTD🇳🇬 Nigeria · 1878102activeAutograph Technologies Limited🇳🇬 Nigeria · 1304354inactiveCorridors Media Consult Limited🇳🇬 Nigeria · 1998081activeFlagship Investment Limited🇳🇬 Nigeria · 1847248activeHighways Construction Limited🇳🇬 Nigeria · 1998233activeJabal Merchants International Limited🇳🇬 Nigeria · 1909031activeKiara Farms And Agro-Allied Services Limited🇳🇬 Nigeria · 1628161inactiveMansa Mines & Refining Company LTD🇳🇬 Nigeria · 2018805activeSahel Exploration & Mining Company Limited🇳🇬 Nigeria · 6910500activeTesla Mines Limited🇳🇬 Nigeria · 2020764activeWaterfalls Academy Limited🇳🇬 Nigeria · 2000195active
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.
