Fylings›People›Muhammed Mode Gwandu
Resolved individualNigeria
Muhammed Mode Gwandu
Linked to 20 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 20 companies.
Connected companies20
Akamanta Nigeria Limited🇳🇬 Nigeria · 1645414activeAkamanta Auctioneers International LTD🇳🇬 Nigeria · 1991107activeAkamanta College Of Advance And General Studies LTD🇳🇬 Nigeria · 1820046activeAkamanta Consultancy Services LTD🇳🇬 Nigeria · 1988318activeAkamanta Estate Agents And Valuers LTD🇳🇬 Nigeria · 1992702activeAkamanta Farms Limited🇳🇬 Nigeria · 7056437activeAkamanta Home S Limited🇳🇬 Nigeria · 7055104activeAkamanta Nursery And Primary School LTD🇳🇬 Nigeria · 1823950activeAkamanta Properties And Estate Developers LTD🇳🇬 Nigeria · 1991923activeAkamanta Transportation Limited🇳🇬 Nigeria · 7055532activeDaren Tuwo Nig LTD🇳🇬 Nigeria · 1902540activeGwandu Building Construction Company Limited🇳🇬 Nigeria · 1753453inactiveGwandu Properties And Estate Developer S LTD🇳🇬 Nigeria · 1751503inactiveJa Muje Nig LTD🇳🇬 Nigeria · 1910091activeJikan Waziri Nig LTD🇳🇬 Nigeria · 1905170activeKwanar Gwandu Nig LTD🇳🇬 Nigeria · 1910332activeLambar Gwandu Nig LTD🇳🇬 Nigeria · 1909295activeNamu Halal Nigeria Limited🇳🇬 Nigeria · 1639768activeNi Da Kai Nig LTD🇳🇬 Nigeria · 1902814activeWazirin Gwandu Nig LTD🇳🇬 Nigeria · 1906407active
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.