Fylings›People›Ibrahim Mohammed
Resolved individualNigeria
Ibrahim Mohammed
Linked to 11 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 11 companies.
Connected companies11
Aimaj Global Limited🇳🇬 Nigeria · 1910509activeBululuga Mines Limited🇳🇬 Nigeria · 1935990activeChad Transit Nigeria Limited🇳🇬 Nigeria · 1895245activeDawakiji Agric & Allied Services Limited🇳🇬 Nigeria · 1809356activeDiyaar Properties Limited🇳🇬 Nigeria · 1985225activeHamachi 4Real Mining Enterprises Limited🇳🇬 Nigeria · 1975675activeNafa Im Global Investment Company Limited🇳🇬 Nigeria · 1932721activeNajma & Najwa Nig LTD🇳🇬 Nigeria · 7074437activeVirtual Pearl Dynamics Nig LTD🇳🇬 Nigeria · 1931597activeWase Oil And Mining Limited🇳🇬 Nigeria · 1936063activeY . A . Mai Basma Nig LTD🇳🇬 Nigeria · 7113380active
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.