Fylings›People›Muhammed Mustapha
Same name — unverifiedNigeria
Muhammed Mustapha
Linked to 15 companies in the beneficial-ownership register.
Fylings assessment
15 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies15
Aillard Enterprise LTD🇳🇬 Nigeria · 1334053activeAliph Technologies Limited🇳🇬 Nigeria · 860944activeCrystal Empire Standard Communications LTD🇳🇬 Nigeria · 1592180activeDoomax Energy Limited🇳🇬 Nigeria · 1515837inactiveFix IT Resources Limited🇳🇬 Nigeria · 436510activeHigh Rise Builders Limited🇳🇬 Nigeria · 377373activeHypertech Capital LTD🇳🇬 Nigeria · 1203867inactiveLariskee Nigeria Limited🇳🇬 Nigeria · 337343activeMalmag Nig LTD🇳🇬 Nigeria · 965474activeMurad Business Solutions LTD🇳🇬 Nigeria · 1483889inactiveNgubdo Nigeria Limited🇳🇬 Nigeria · 1640622inactivePanafrican Costal Tankers Nigeria Limited🇳🇬 Nigeria · 780261activePolar Petrochemicals Limited🇳🇬 Nigeria · 729307inactiveUnique Mechanical Works Limited🇳🇬 Nigeria · 341573inactiveVigokop Wings LTD🇳🇬 Nigeria · 1393352active
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.
