Fylings›People›Mohammed Hassan
Same name — unverifiedNigerian
Mohammed Hassan
Linked to 14 companies in the beneficial-ownership register.
Fylings assessment
14 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 companies14
Africa Beta Limited🇳🇬 Nigeria · 1739908activeAlhusahura Nigeria LTD🇳🇬 Nigeria · 1258711inactiveAmmar - Umar Ventures Limited🇳🇬 Nigeria · 1476005activeDenny Property Development Limited🇳🇬 Nigeria · 474951inactiveDugui Security Limited🇳🇬 Nigeria · 1136456dormantFortafric Energy LTD🇳🇬 Nigeria · 1496935activeFortafric Nig LTD🇳🇬 Nigeria · 1441748inactiveHassan Ankara M H Inter Co LTD🇳🇬 Nigeria · 1329472activeMai Albarka Limited🇳🇬 Nigeria · 1523700inactiveMan - Ramphis Nig LTD🇳🇬 Nigeria · 1052891activeNakadi Integrated Farms Limited🇳🇬 Nigeria · 1680583activeNew Door Integrated LTD🇳🇬 Nigeria · 1739570activeSamirat-Hassan Bureau De Change Limited🇳🇬 Nigeria · 1148157inactiveValueplus Global Solutions Limited🇳🇬 Nigeria · 666729active
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.
