Fylings›People›Halima Mubarak Usman
Resolved individualNigeria
Halima Mubarak Usman
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
Hubs And Gateways Integrated Solutions Limited🇳🇬 Nigeria · 7220608activeHubs And Gateways Marine LTD🇳🇬 Nigeria · 7219875activeMBK Agro-Industries LTD🇳🇬 Nigeria · 7478469activeMBK Food And Beverages LTD🇳🇬 Nigeria · 7621354activeMBK Gas LTD🇳🇬 Nigeria · 7402868activeMBK Logistics Services LTD🇳🇬 Nigeria · 7402060activeMBK Multi-Media LTD🇳🇬 Nigeria · 7406683activeSouth Atlantic Guards Limited🇳🇬 Nigeria · 7225034active
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.
