Fylings›People›Ibrahim Aliyu
Resolved individualNigeria
Ibrahim Aliyu
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
Aliibrada Investment LTD🇳🇬 Nigeria · 2024542activeAlynson Nig LTD🇳🇬 Nigeria · 7117665activeEco Selfclean Pool And Spa LTD🇳🇬 Nigeria · 1844603activeGadas & Partners Limited🇳🇬 Nigeria · 1769917activeGadas & Sons Limited🇳🇬 Nigeria · 1765550activeKalmalo Metal Resources Limited🇳🇬 Nigeria · 7556074activeLentiform Energy Limited🇳🇬 Nigeria · 7115911activeNdazuru Integrated Concept Limited🇳🇬 Nigeria · 1867315activeWayya General Investment Nig. LTD🇳🇬 Nigeria · 1754766inactive
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.
