Fylings›People›Ibrahim Muhammed
Resolved individualNigeria
Ibrahim Muhammed
Linked to 9 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 9 companies.
Connected companies9
Dankande Transport Services LTD🇳🇬 Nigeria · 1968832activeGardawaji Royal Synergy LTD🇳🇬 Nigeria · 7522285activeHamim Multi-Links Services LTD🇳🇬 Nigeria · 1887062activeHari Multi Purpose Limited🇳🇬 Nigeria · 7138449activeHCC Heritage Capacity Concepts LTD🇳🇬 Nigeria · 7046814activeKisra-Yafi Illo International Nig LTD🇳🇬 Nigeria · 1811561activeLimanti Prime Synergy LTD🇳🇬 Nigeria · 7537634activeM.Y.M Model Links LTD🇳🇬 Nigeria · 7065744activeSmart Ideal Minds Services LTD🇳🇬 Nigeria · 1976237active
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.