Fylings›People›Mohammed Garba Awwal
Resolved individualNigeria
Mohammed Garba Awwal
Linked to 12 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 12 companies.
Connected companies12
Cyrus Digital Nigeria Limited🇳🇬 Nigeria · 1926007activeEhcotechnixs Nigeria Limited🇳🇬 Nigeria · 1850431activeKing Faisal International Academy LTD🇳🇬 Nigeria · 1979200activeMagma Emirate Mall LTD🇳🇬 Nigeria · 1978493activeMagma Oil And Gas Middle East Limited🇳🇬 Nigeria · 1950895activeMagma Petrochemical Energy And Production Limited🇳🇬 Nigeria · 2014421activeNouzak Enterprise Limited🇳🇬 Nigeria · 1983520activeOsher Gold LTD🇳🇬 Nigeria · 1992077activeOsher Metals LTD🇳🇬 Nigeria · 1987688activeOsher Minerals LTD🇳🇬 Nigeria · 1984201activeTectonic Mining And Trading LTD🇳🇬 Nigeria · 6929831activeThe Gulf City LTD🇳🇬 Nigeria · 1977991active
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.