Fylings›People›Isa Umar
Resolved individualNigeria
Isa Umar
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
BεլտηA ρRinting Press Nig LTD🇳🇬 Nigeria · 1915531activeGՕМΑTZ ιNternational Limited🇳🇬 Nigeria · 1953530activeJacklyn Petroleum Nigeria Limited🇳🇬 Nigeria · 1786481activeJadox Pharmacy Services LTD🇳🇬 Nigeria · 7363806activeβRαDiνG And ρArtnerտ Nigeria Limited🇳🇬 Nigeria · 1923599activeΒΕΙЈ Properties Dev LTD🇳🇬 Nigeria · 1971590activeιντεRglobal տεRvices Limited🇳🇬 Nigeria · 1956008activeρRοMo DuτCh ιNvestment LTD🇳🇬 Nigeria · 1917080activeԼΕΑWΑX ρετRoleum LTD🇳🇬 Nigeria · 1978527active
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.
