Resolved individualNigeria
Mohammed Ahmed
Linked to 9 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 9 companies.
Connected companies9
A.B.A Global Concept LTD🇳🇬 Nigeria · 1801728activeAlkali Venra Nigeria LTD🇳🇬 Nigeria · 2018638activeAmadu Nagona Agro- Vet Integrated Farms LTD🇳🇬 Nigeria · 1813552activeAshgar Global Ventures Limited🇳🇬 Nigeria · 1877461activeBuja Investment Nig LTD🇳🇬 Nigeria · 7085172activeG & Z Construction And Consultancy Services LTD🇳🇬 Nigeria · 2021316activeGonzad Ventures Nigeria Limited🇳🇬 Nigeria · 2009978activeMakarantar Gulami Garin Abara LTD🇳🇬 Nigeria · 2014924activeMohammed Dan Properties And Merchants Limited🇳🇬 Nigeria · 7364807active
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.