Fylings›People›Mohammed Umar
Resolved individualNigeria
Mohammed Umar
Linked to 9 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 9 companies.
Connected companies9
Aryafreen Nig LTD🇳🇬 Nigeria · 1940674activeAshrafco Nationwide LTD🇳🇬 Nigeria · 1962317activeIslamco Nationwide LTD🇳🇬 Nigeria · 1971849activeLyon Technologies Limited🇳🇬 Nigeria · 1966210activeMubhaysar Global Synergy LTD🇳🇬 Nigeria · 7401662activeRamzan Global Synergy LTD🇳🇬 Nigeria · 6904625activeSheempower Hub Limited🇳🇬 Nigeria · 7567389activeStepup Media Limited🇳🇬 Nigeria · 1937695activeYanche Shelters Limited🇳🇬 Nigeria · 7630202active
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.