Fylings›People›Isah Mohammed Itopa
Resolved individualNigeria
Isah Mohammed Itopa
Linked to 13 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 13 companies.
Connected companies13
Abasa Global Inv. Nig. Company LTD🇳🇬 Nigeria · 2019689activeAfaka Ent. Global Homes LTD🇳🇬 Nigeria · 6909347activeAjiya Petroleum LTD🇳🇬 Nigeria · 1933166activeAl- Wahid Nig. Co. LTD🇳🇬 Nigeria · 7126422activeAngle System Nig.Ltd🇳🇬 Nigeria · 1931006activeBooks & Stationery Global Resources Nig. Co. LTD🇳🇬 Nigeria · 2020474activeCee Lee Multi-Link LTD🇳🇬 Nigeria · 1930835activeDankaite & Co LTD🇳🇬 Nigeria · 1932958activeDirdiu Nig Ent. LTD🇳🇬 Nigeria · 6987327activeEstate Deal Nig. LTD🇳🇬 Nigeria · 1931077activeGarad Investment LTD🇳🇬 Nigeria · 1963980activeInter Grat. Rima Global Resources Nig LTD🇳🇬 Nigeria · 6984787activeSoftess Nig LTD🇳🇬 Nigeria · 1930832active
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.