Fylings›People›Muhammad Muhammad Nasiru
Resolved individualNigeria
Muhammad Muhammad Nasiru
Linked to 7 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 7 companies.
Connected companies7
Changyi Construction Company LTD🇳🇬 Nigeria · 6931823activeDanfaranshi Construction Nig LTD🇳🇬 Nigeria · 6926191activeFarinwata Building Materials LTD🇳🇬 Nigeria · 1902577activeIhsan Multipurpose Nig LTD🇳🇬 Nigeria · 1839590activeN And N International Company LTD🇳🇬 Nigeria · 1839548activeSkywin Constructions LTD🇳🇬 Nigeria · 6927997activeWhite Moon Store LTD🇳🇬 Nigeria · 7387758active
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.
