Fylings›People›Mohammed Usman
Resolved individualNigeria
Mohammed Usman
Linked to 10 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 10 companies.
Connected companies10
A Y J Estate LTD🇳🇬 Nigeria · 7503563activeAl Arabi Food Stuff Nig LTD🇳🇬 Nigeria · 7243723activeAnam-Babs Nigeria Limited🇳🇬 Nigeria · 7173793activeBlue Flame Global Energy LTD🇳🇬 Nigeria · 1962631activeGarkuwa Innovation System LTD🇳🇬 Nigeria · 7458608activeGreen Explorers General Enterprise Co. LTD🇳🇬 Nigeria · 1901053activeGreen Optima Resources Limited🇳🇬 Nigeria · 2004744activeKokari Real Estate And Property Development Limited🇳🇬 Nigeria · 7331000activeRois Du Sahel LTD🇳🇬 Nigeria · 1812489activeUsaali Integrated Services LTD🇳🇬 Nigeria · 7253461active
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.