Fylings›People›Ibrahim Mohammed
Resolved individualNigeria
Ibrahim Mohammed
Linked to 8 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 8 companies.
Connected companies8
Aihafam Enterprise Limited🇳🇬 Nigeria · 1813752activeAria De-Kings Integrated Services LTD🇳🇬 Nigeria · 1886366activeIb Construction Works Nig LTD🇳🇬 Nigeria · 1984881activeIbhajmoh Integreted Limited🇳🇬 Nigeria · 1983571activeM D I Multipurpose Business LTD🇳🇬 Nigeria · 7145428activePro Export And Import Synergy LTD🇳🇬 Nigeria · 1830004activeRoyal I Global Limited🇳🇬 Nigeria · 1891793activeUrban-Smart Farms Limited🇳🇬 Nigeria · 1990535active
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.
