Fylings›People›Mahmud Mohammed
Same name — unverifiedNigerian
Mahmud Mohammed
Linked to 7 companies in the beneficial-ownership register.
Fylings assessment
7 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 companies7
Dandal Global Systems LTD🇳🇬 Nigeria · 1730831inactiveGentec Electronics & General Enterprises Nig. LTD🇳🇬 Nigeria · 748664inactiveML Jakuson & Co Limited🇳🇬 Nigeria · 1259860activeR & D Signature Nigeria Limited🇳🇬 Nigeria · 1810011activeZaina Nigeria Limited🇳🇬 Nigeria · 105264activeZamani Estate Agency & Property Developers Limited🇳🇬 Nigeria · 604489activeZamani Global Enterprises Nigeria Limited🇳🇬 Nigeria · 694827active
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.
