Fylings›People›Mohammed Mustapha
Resolved individualNigeria
Mohammed Mustapha
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
Access Inverse Systems Limited🇳🇬 Nigeria · 7224882activeAsarara Multi Links LTD🇳🇬 Nigeria · 7351730activeDausayi Integrated Services LTD🇳🇬 Nigeria · 1848655activeHighbury Pharmacy And Supermarket LTD🇳🇬 Nigeria · 1862334activeIii Design & Traditional Body Spa LTD🇳🇬 Nigeria · 7619547activeKuta Energy Limited🇳🇬 Nigeria · 2009739activeMKM Industries And Technology Nigeria Limited🇳🇬 Nigeria · 7483565active
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.