Fylings›People›Mohammed Usman
Resolved individualNigeria
Mohammed Usman
Linked to 6 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 6 companies.
Connected companies6
Alhaji Usman Kumo General Merchant Limited🇳🇬 Nigeria · 7302940activeDan Dogon Daji Investment Company Limited🇳🇬 Nigeria · 1904118activeLogizticknetics Nigeria Limited🇳🇬 Nigeria · 7641324activeMaah Atio Integrated Nigeria Limited🇳🇬 Nigeria · 7160087activeMusy Service LTD🇳🇬 Nigeria · 7473649activeU. M. Multi Standard Ventures LTD🇳🇬 Nigeria · 6948720active
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.