Fylings›People›Garba Mohammed
Resolved individualNigeria
Garba Mohammed
Linked to 5 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 5 companies.
Connected companies5
Capital Star Engineering Services Limited🇳🇬 Nigeria · 1036114activeMarvel Agro Company Nig. LTD🇳🇬 Nigeria · 7146607activeMarvel Global Freight Nig. LTD🇳🇬 Nigeria · 7197097activeMarvel Investment & Development Concepts LTD🇳🇬 Nigeria · 7130058activeMarvel Skills Development Nig. LTD🇳🇬 Nigeria · 7137721active
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.
