Fylings›People›Garba Ngelzarma Shuaibu
Resolved individualNigeria
Garba Ngelzarma Shuaibu
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
Arfan Investment Global Resources Limited🇳🇬 Nigeria · 7061295activeConservative General Enterprises LTD🇳🇬 Nigeria · 7232823activeDigital Front Nig LTD🇳🇬 Nigeria · 7235380activeGreen Light Standard Company LTD🇳🇬 Nigeria · 7178940activeJoblinks Global Resource Nig LTD🇳🇬 Nigeria · 7174829activeNgelzarma Oil & Gas Nigeria Limited🇳🇬 Nigeria · 7055370activeRoyal Standard Assurance LTD🇳🇬 Nigeria · 7052419activeUmmaz Multipurpose Company Nig LTD🇳🇬 Nigeria · 7244038active
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.
