Fylings›People›Mohammed Usman Kolo
Resolved individualNigeria
Mohammed Usman Kolo
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
Dakin Sama Global Limited🇳🇬 Nigeria · 1867159activeGood Neighbors Company Limited🇳🇬 Nigeria · 1868997activeHadikol Diagnostic Limited🇳🇬 Nigeria · 1817595activeHadusk Oil And Gas Company Limited🇳🇬 Nigeria · 1976803activeJust Two Services Limited🇳🇬 Nigeria · 1864969activeKolhady Company Limited🇳🇬 Nigeria · 6965511activePlot 409 Nig Limited🇳🇬 Nigeria · 1864496activeRally S Xclusive Limited🇳🇬 Nigeria · 7323259active
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.
