Fylings›People›Mohammed Aliyu Lawal
Resolved individualNigeria
Mohammed Aliyu Lawal
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
Checkid Digital Solution Limited🇳🇬 Nigeria · 7639836activeHaske Energy Limited🇳🇬 Nigeria · 1856544activeSlim Transit Limited🇳🇬 Nigeria · 1824519activeUrban Elegance Studios LTD🇳🇬 Nigeria · 7041221activeVardego Limited🇳🇬 Nigeria · 1913053activeVirtual Cards Technologies Limited🇳🇬 Nigeria · 7212878activeWego Express Logistics & Food LTD🇳🇬 Nigeria · 7128231active
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.