Resolved individualNigeria
Mohammed Umar
Linked to 8 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 8 companies.
Connected companies8
Al-Halim Mayo LTD🇳🇬 Nigeria · 7382948activeAleebuilt Associates LTD🇳🇬 Nigeria · 1844412activeAmushahar Pharmacy And Store LTD🇳🇬 Nigeria · 2022349activeFive Stars Premium LTD🇳🇬 Nigeria · 1878600activeRabah Solutions LTD🇳🇬 Nigeria · 1962242activeSese Industry Company Nig LTD🇳🇬 Nigeria · 1951967activeZas Worldwide Nigeria Limited🇳🇬 Nigeria · 1897567activeZuladmad Global Links Limited🇳🇬 Nigeria · 1898820active
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.