Fylings›People›Mohammad Ibrahim
Resolved individualNigeria
Mohammad Ibrahim
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
Achugusu Global Company Limited🇳🇬 Nigeria · 7052494activeAvid Synergy Limited🇳🇬 Nigeria · 1911351activeBuma Global Limited🇳🇬 Nigeria · 1812238activeDe-Smart-Build-Tech Innovation Nig. LTD🇳🇬 Nigeria · 6935142activeIbiya Global Nigeria LTD🇳🇬 Nigeria · 7004851activeIbrahimawa Hammadada Investment LTD🇳🇬 Nigeria · 7271303activeKaduna Premier College Of Education Limited🇳🇬 Nigeria · 1979919activeWaybox Innovation Technologies Limited🇳🇬 Nigeria · 7456762active
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.
