Fylings›People›Hadiza Umar
Resolved individualNigeria
Hadiza Umar
Linked to 6 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 6 companies.
Connected companies6
Aimoni Dynamic Concept LTD🇳🇬 Nigeria · 7076583activeBarkin Global International Limited🇳🇬 Nigeria · 6998510activeBiovail Consultancy Limited🇳🇬 Nigeria · 7063725activeH&D Industrial Growth Partners Limited🇳🇬 Nigeria · 6998388activeI. D & H B Nigeria Limited🇳🇬 Nigeria · 7064938activeMubarak & Maryam First Class Printing Co. LTD🇳🇬 Nigeria · 7076089active
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.
