Fylings›People›Hassan Muhammad Atta
Resolved individualNigeria
Hassan Muhammad Atta
Linked to 9 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 9 companies.
Connected companies9
Bani Illo Royalty Limited🇳🇬 Nigeria · 6942998activeEmperial Timers Global Limited🇳🇬 Nigeria · 6942419activeFuad Ibn Anas And Company LTD🇳🇬 Nigeria · 6982919activeFunnas Global Resources LTD🇳🇬 Nigeria · 6980653activeHaruna Na Uku Nig Limited🇳🇬 Nigeria · 6947084activeIdrisu Marafa Nigeria LTD🇳🇬 Nigeria · 6947098activeKannas Farmlands Services LTD🇳🇬 Nigeria · 6949266activeKeb-Jeg And Sons Company LTD🇳🇬 Nigeria · 6942154activeSKB Jega Royalty Limited🇳🇬 Nigeria · 6949264active
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.
