Fylings›People›Ibrahim Magaji Abdullahi
Resolved individualNigeria
Ibrahim Magaji Abdullahi
Linked to 13 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 13 companies.
Connected companies13
Empire Export And Import Nig LTD🇳🇬 Nigeria · 1860454activeEnthusiastic Worldwide Import And Export LTD🇳🇬 Nigeria · 1858388activeFarhan Academy And Schools LTD🇳🇬 Nigeria · 1062284inactiveFirst-Rate Import And Export LTD🇳🇬 Nigeria · 1923978activeGolden Gate Export And Import Nig.Ltd🇳🇬 Nigeria · 1923985activeGreen Vill Export And Import Nig LTD🇳🇬 Nigeria · 1923997activeLadandy Export And Import Company Limited🇳🇬 Nigeria · 1809512activeMass Lakes Import And Export Company Nig LTD🇳🇬 Nigeria · 1752019inactivePrincipal Global Export And Import LTD🇳🇬 Nigeria · 1924302activeReliance Partners Export And Import Nig.Ltd🇳🇬 Nigeria · 1923998activeSamu Export And Import Nigeria Limited🇳🇬 Nigeria · 1813686activeShipplier Logistics And General Services Nig LTD🇳🇬 Nigeria · 1866672activeSpectacular Import And Export Nig. LTD🇳🇬 Nigeria · 1859792active
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.