Fylings›People›Idris Ibrahim
Resolved individualNigeria
Idris Ibrahim
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
Agele Multi-Services Nig LTD🇳🇬 Nigeria · 1820730activeAurum Tesseract Limited🇳🇬 Nigeria · 1828601activeCoinezo X LTD🇳🇬 Nigeria · 1853256activeCurrmon Limited🇳🇬 Nigeria · 2010660activeDaaru Salam Nursery And Primary School Chikanda LTD🇳🇬 Nigeria · 1933186activeForoya Limited🇳🇬 Nigeria · 1983900activeMonietree Limited🇳🇬 Nigeria · 1843448activeSilver Fertilizer Limited🇳🇬 Nigeria · 6963595active
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.
