Fylings›People›Mohammed Haruna
Same name — unverifiedNigerian
Mohammed Haruna
Linked to 6 companies in the beneficial-ownership register.
Fylings assessment
6 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies6
Agg Resources LTD🇳🇬 Nigeria · 886432activeAma Multi - Integrated Investment LTD🇳🇬 Nigeria · 1169934inactiveAn- Noor Motors Nig. LTD🇳🇬 Nigeria · 1361754inactiveBani Sambo Integrated Farms LTD🇳🇬 Nigeria · 1376672inactiveMagsul Travel And Tours Limited🇳🇬 Nigeria · 1662822activeYazeed Dynamic International LTD🇳🇬 Nigeria · 1315987inactive
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.