Fylings›People›Mohammed Aliyu
Resolved individualNigeria
Mohammed Aliyu
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
A.R Standard Company Limited🇳🇬 Nigeria · 7071397activeAlu Explorations LTD🇳🇬 Nigeria · 1891603activeCogin Allah Mining Limited🇳🇬 Nigeria · 6993223activeIT Natives Limited🇳🇬 Nigeria · 7047848activeLinkbase Integrated Technologies Limited🇳🇬 Nigeria · 7056356activeRamali Nig LTD🇳🇬 Nigeria · 1756211inactiveSkyline Bottling Limited🇳🇬 Nigeria · 6955967active
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.
