Fylings›People›Ibrahim Mohammed
Resolved individualNigeria
Ibrahim Mohammed
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.I.H Nigeria Limited🇳🇬 Nigeria · 1824711activeEval Global Concept Africa LTD🇳🇬 Nigeria · 6907691activeMa Aruf Musa & Son S Nig LTD🇳🇬 Nigeria · 7338034activeNakage Nig. LTD🇳🇬 Nigeria · 1833919activePero Chonge Computer Base Exams Centre Filiya LTD🇳🇬 Nigeria · 1896822activeUrmc Biking Academy LTD🇳🇬 Nigeria · 7629476activeWavebands Dynamic Link LTD🇳🇬 Nigeria · 7317972active
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.
