Fylings›People›Fatima Mohammed
Resolved individualNigeria
Fatima Mohammed
Linked to 11 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 11 companies.
Connected companies11
Abdulkareem Automobile Company Limited🇳🇬 Nigeria · 1930374activeBaj Ventures Limited🇳🇬 Nigeria · 1907865activeBasira Gem Ent. Limited🇳🇬 Nigeria · 1910473activeBest-Dariya Multilink LTD🇳🇬 Nigeria · 1893920activeHajiya Fatimah Farsman Golden Limited🇳🇬 Nigeria · 1883160activeItalo Calo Designers LTD🇳🇬 Nigeria · 1898555activeKuoil International General Trading Company Limited🇳🇬 Nigeria · 1887143activeMoh D Lawal Ventures LTD🇳🇬 Nigeria · 1909640activeWano Engineering Consult Limited🇳🇬 Nigeria · 1908595activeWano Petroleum Services Limited🇳🇬 Nigeria · 1908139activeZara World Wide Resources LTD🇳🇬 Nigeria · 1830739active
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.