Fylings›People›Mubarak Ubale
Resolved individualNigeria
Mubarak Ubale
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
Amg Multi Purposes Investment Co. LTD🇳🇬 Nigeria · 1458612inactiveAmg Multi Resources Concept Co. LTD🇳🇬 Nigeria · 7352810activeAmshaf General Import & Export Co. LTD🇳🇬 Nigeria · 2003238activeInterbiz Connection LTD🇳🇬 Nigeria · 1896632activeMashaf Multipurpose Co. LTD🇳🇬 Nigeria · 1878040activeNu Energy LTD🇳🇬 Nigeria · 1998677activeNu Nigeria LTD🇳🇬 Nigeria · 1996456activeNug Synergy Nig LTD🇳🇬 Nigeria · 1818776activeSunbelt Import & Export Investment Co. LTD🇳🇬 Nigeria · 1408366inactiveU.I.G Agro Chemicals And Allied Product Limited🇳🇬 Nigeria · 1752493inactive
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.