Fylings›People›Mohammed Rabiu
Resolved individualNigeria
Mohammed Rabiu
Linked to 14 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 14 companies.
Connected companies14
0A And Co. Limited🇳🇬 Nigeria · 2001080activeAfrifuit Nigeria Limited🇳🇬 Nigeria · 2013914activeBallsy Multiservice Limited🇳🇬 Nigeria · 1968849activeBig H Investment LTD🇳🇬 Nigeria · 2005375activeBiomy Nig. Limited🇳🇬 Nigeria · 1970852activeBubil Ventures Nig. Limited🇳🇬 Nigeria · 2009884activeDanet Holinin & Sons LTD🇳🇬 Nigeria · 1990991activeMaidunia Nig Limited🇳🇬 Nigeria · 1966798activeMi-Lowes LTD🇳🇬 Nigeria · 1987462activeMubulang Nig Limited🇳🇬 Nigeria · 1972244activeSil Veridge Ent LTD🇳🇬 Nigeria · 1991351activeUhi-Red Global Services Limited🇳🇬 Nigeria · 1966432activeε-јօмMes Nig. LTD🇳🇬 Nigeria · 2000661activeտCιOν ινTernational Nig. LTD🇳🇬 Nigeria · 1999241active
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.