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
Enyara Solutions Limited🇳🇬 Nigeria · 7097147activeGreen Shadow And General Services LTD🇳🇬 Nigeria · 7307821activeMoneta Finance House LTD🇳🇬 Nigeria · 1948817activeRobomi Resources Limited🇳🇬 Nigeria · 6931177activeSamoh Universal LTD🇳🇬 Nigeria · 1783713activeSheruram Arts & Technology Nigeria LTD🇳🇬 Nigeria · 7334347activeZinus Investment LTD🇳🇬 Nigeria · 7528045active
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.
