Fylings›People›Ibrahim Garba
Resolved individualNigeria
Ibrahim Garba
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
Al-Huda International Academy Bauchi LTD🇳🇬 Nigeria · 2017378activeCrown Cement LTD🇳🇬 Nigeria · 1752858inactiveHallmark Engineering And Consulting LTD🇳🇬 Nigeria · 1751192inactiveHallmark Gold Commodities LTD🇳🇬 Nigeria · 1756162inactivePremier University LTD🇳🇬 Nigeria · 1753052inactiveUniversal Rail Services LTD🇳🇬 Nigeria · 1768295active
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.
