Fylings›People›Lami Magaji
Same name — unverifiedNigerian
Lami Magaji
Linked to 4 companies in the beneficial-ownership register.
Fylings assessment
4 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies4
A.A. Gwarzo Consultancy Limited🇳🇬 Nigeria · 1089458activeAdamu Abubakar Gwarzo College Of Education LTD🇳🇬 Nigeria · 1554552activeMaryam Abacha American University Of Niger Representative Office In Nigeria LTD🇳🇬 Nigeria · 1359301activeMaryam Abacha American University Of Nigeria LTD🇳🇬 Nigeria · 1561874active
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.
