Fylings›People›Mohammed Musa
Same name — unverifiedNigeria
Mohammed Musa
Linked to 12 companies in the beneficial-ownership register.
Fylings assessment
12 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 companies12
Alrufaqa Travels & Tours LTD🇳🇬 Nigeria · 1509405activeBrainiacs Stem And Robotics Limited🇳🇬 Nigeria · 1475330inactiveKums Construction Limited🇳🇬 Nigeria · 909664inactiveMarkstar Limited🇳🇬 Nigeria · 812144activeMuharo Nigeria Limited🇳🇬 Nigeria · 1600737inactiveMurj Unique Nig. LTD🇳🇬 Nigeria · 721831inactiveOutput Galaxy Company Limited🇳🇬 Nigeria · 7577305activeSaturo Nigeria Limited🇳🇬 Nigeria · 983370inactiveSioni Bureau De Change Limited🇳🇬 Nigeria · 955449inactiveSiranco Nigeria LTD🇳🇬 Nigeria · 745127inactiveTanjee Real Estate Developers And Properties Limited🇳🇬 Nigeria · 1232721inactiveTri-Apical Pharma & Integrated Services Limited🇳🇬 Nigeria · 1424573inactive
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.
