Fylings›People›Mohammed Aliyu Baiwa
Resolved individualNigeria
Mohammed Aliyu Baiwa
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
Afribon Minerals And Trade Platform Limited🇳🇬 Nigeria · 1936569activeAmricon -SD Nig LTD🇳🇬 Nigeria · 1768041activeAppskonnect Synergy Int L LTD🇳🇬 Nigeria · 6938337activeIbd Project Nig LTD🇳🇬 Nigeria · 1926361activePaytonic Fintech Afric Limited🇳🇬 Nigeria · 1939319activeSPT Oilfield Equipment & Vessels Manufacturers Limited🇳🇬 Nigeria · 1954173activeUnimed Health Care Solution Nig LTD🇳🇬 Nigeria · 1764112active
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.