Fylings›People›Mohammed Ahmed
Resolved individualNigeria
Mohammed Ahmed
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
Amh Investment Limited🇳🇬 Nigeria · 1896681activeAreef & Brothers Nig LTD🇳🇬 Nigeria · 1842258activeDabo Clothing & Textiles Limited🇳🇬 Nigeria · 7211991activeG&Y Security Consulting Company Limited🇳🇬 Nigeria · 6922251activeMawa Brand Nig Limited🇳🇬 Nigeria · 1829470activeSterling Supply Nig LTD🇳🇬 Nigeria · 7079456activeY . A . Mai Basma Nig LTD🇳🇬 Nigeria · 7113380active
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.