Fylings›People›Mahmood Abdulkareem
Resolved individualNigeria
Mahmood Abdulkareem
Linked to 8 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 8 companies.
Connected companies8
Ajiya Estate And Property Ventures Nigeria Limited🇳🇬 Nigeria · 7068584activeAl - Waheed Nursery And Primary School Limited🇳🇬 Nigeria · 7068266activeAla-Mee Enterprises Limited🇳🇬 Nigeria · 1992645activeChris-Kee Nigeria Enterprises Limited🇳🇬 Nigeria · 1989702activeManawat Nigeria Limited🇳🇬 Nigeria · 726063inactiveNgo Nnadi Export And Import Company LTD🇳🇬 Nigeria · 7065947activeOman Iman Nursery And Primary School Limited🇳🇬 Nigeria · 7066236activeXaikah Integrated Services Limited🇳🇬 Nigeria · 7180243active
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.