Fylings›People›Ismail Zubair
Resolved individualNigeria
Ismail Zubair
Linked to 7 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 7 companies.
Connected companies7
Aromano Cafe LTD🇳🇬 Nigeria · 1752275inactiveMcdream Infrastructural And Heavy Machinery LTD🇳🇬 Nigeria · 7111730activeSegab Investments Nigeria Limited🇳🇬 Nigeria · 1873097inactiveSholes Luxe Nigeria Limited🇳🇬 Nigeria · 1932636activeThuraya Facility Management Services LTD🇳🇬 Nigeria · 1844593activeWilcox Sif Nigeria Enterprises Limited🇳🇬 Nigeria · 1961844activeZab Homes & Investment LTD🇳🇬 Nigeria · 6907388active
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.
