Fylings›People›Mohammed Abdul Sule
Resolved individualNigeria
Mohammed Abdul Sule
Linked to 7 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 7 companies.
Connected companies7
Commodity Trading & Logistics Limited🇳🇬 Nigeria · 1752871inactiveCTL Africa Limited🇳🇬 Nigeria · 1829469activeKaxz Inspire Academy LTD🇳🇬 Nigeria · 1959802activeQfast Global Logistics Limited🇳🇬 Nigeria · 1854064activeQuickfill Smart Energy LTD🇳🇬 Nigeria · 7491739activeSmes Digital Plug LTD🇳🇬 Nigeria · 1921721activeVenturetag Limited🇳🇬 Nigeria · 1921079active
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.
