Fylings›People›Fatima Mohammed Larai
Resolved individualNigerian
Fatima Mohammed Larai
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
Afritech Multi Concepts Limited🇳🇬 Nigeria · 1170245inactiveGoldary Solar Technologies Nigeria Limited🇳🇬 Nigeria · 377230inactiveMedaneesa Global Services LTD🇳🇬 Nigeria · 1318578inactivePrag Agro Allied Services Limited🇳🇬 Nigeria · 1725251activePrag Media & Communication LTD🇳🇬 Nigeria · 1766199activePrag Phamaceutical & Medical Services Limited🇳🇬 Nigeria · 1724917activePrag Waters Limited🇳🇬 Nigeria · 1754963activeThumma Ameen Multi-Purpose Co LTD🇳🇬 Nigeria · 1821846active
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.
