Fylings›People›Kabir Gano Umar
Resolved individualNigeria
Kabir Gano Umar
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
Alpha-Rock SPV LTD🇳🇬 Nigeria · 7176232activeAlphabait Energy LTD🇳🇬 Nigeria · 6927432activeAlphabait Realty Limited🇳🇬 Nigeria · 1976549activeAspire Amk Limited🇳🇬 Nigeria · 1819988activeAutobahn Customs Limited🇳🇬 Nigeria · 1908315activeInfiniti Shelter Limited🇳🇬 Nigeria · 1639023activeShelter Dna Nigeria LTD🇳🇬 Nigeria · 6908086active
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.
