Fylings›People›Muhammed Lawal
Resolved individualNigeria
Muhammed Lawal
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
Dan Ungogo Landed Property LTD🇳🇬 Nigeria · 1834396activeGanaka General Enterprises Limited🇳🇬 Nigeria · 1851258activeHorus Premium ICT Plus LTD🇳🇬 Nigeria · 7027944activeL.M.Ericsson Nigeria Limited🇳🇬 Nigeria · 1849780activeM/S Goldust Investment Limited🇳🇬 Nigeria · 1850006activeM/S Sabi Plast Limited🇳🇬 Nigeria · 1909902activeMa_Dikenterprises Limited🇳🇬 Nigeria · 1911426activeSunrise Hills Estate Clusterc Limited🇳🇬 Nigeria · 1870280active
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.