Fylings›People›Ibrahim Aliyu - Bawan Allah
Resolved individualNigeria
Ibrahim Aliyu - Bawan Allah
Linked to 7 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 7 companies.
Connected companies7
A.B Allah Company LTD🇳🇬 Nigeria · 1805716activeAbai Foods & Beverages LTD🇳🇬 Nigeria · 1950604activeAlib Entrepreneurship Academy LTD🇳🇬 Nigeria · 6925686activeBlue Tavern Game Resorts LTD🇳🇬 Nigeria · 1885821activeIndependence Interservices Enterprise LTD🇳🇬 Nigeria · 1971643activeMXP Sports Events LTD🇳🇬 Nigeria · 1881968activeNigland Farms LTD🇳🇬 Nigeria · 1752928inactive
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.
