Fylings›People›Muhammad Qaim Sambo Aliyu
Resolved individualNigeria
Muhammad Qaim Sambo Aliyu
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
Dejert Collections Limited🇳🇬 Nigeria · 7289217activeFive Stars Agrotech And Pharmaceuticals LTD🇳🇬 Nigeria · 2011100activeFive Stars Contractors And General Merchandise LTD🇳🇬 Nigeria · 2016094activeFive Stars Information And Communication Technology Limited🇳🇬 Nigeria · 1570304activeFive Stars Worldexplorers LTD🇳🇬 Nigeria · 2011232activeWise Prodigy Academy LTD🇳🇬 Nigeria · 7506458active
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.