Fylings›People›Muhammad Umar
Resolved individualNigeria
Muhammad Umar
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
Dan Murnai Oil & Gas LTD🇳🇬 Nigeria · 1880491activeDannufawa Global Exploration Resources Limited🇳🇬 Nigeria · 1875018activeHamamufa Global Ventures Nig LTD🇳🇬 Nigeria · 1874552activeM. A. Moyi Nig LTD🇳🇬 Nigeria · 7385884activeTechstock Digital Services LTD🇳🇬 Nigeria · 1767394activeWynmore Global Ventures Limited🇳🇬 Nigeria · 7139643active
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.
