Fylings›People›Kabiru Yabo Mahmud
Resolved individualNigeria
Kabiru Yabo Mahmud
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
Cardhill And Partners Limited🇳🇬 Nigeria · 1784956activeHoney Fitz Property Limited🇳🇬 Nigeria · 1865640activeMahtool Homes LTD🇳🇬 Nigeria · 1868459activeRodemfreights Technology Limited🇳🇬 Nigeria · 1848848activeShukura Oil And Gas Limited🇳🇬 Nigeria · 1541298activeTap Health Limited🇳🇬 Nigeria · 2004797activeTouch And Pay Solutions Limited🇳🇬 Nigeria · 1755789inactiveTransport And People Interstate Services Limited🇳🇬 Nigeria · 1979128activeTSC Engineering And Construction Consultants Limited🇳🇬 Nigeria · 6956757active
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.