Fylings›People›Ibrahim Mahmud
Resolved individualNigeria
Ibrahim Mahmud
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
Hester Homes & Properties LTD🇳🇬 Nigeria · 7174622activeMax Courier Express Limited🇳🇬 Nigeria · 1924577activeMax Event Centre Limited🇳🇬 Nigeria · 1925071activeMax Petroleum And Investment Limited🇳🇬 Nigeria · 1850428activePlatform Multi-Services LTD🇳🇬 Nigeria · 7128033activeWake Homes And Property Investment LTD🇳🇬 Nigeria · 2007605active
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.
