Fylings›People›Muhammed Umar
Resolved individualNigeria
Muhammed Umar
Linked to 9 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 9 companies.
Connected companies9
Abusinan Nigeria Limited🇳🇬 Nigeria · 1971098activeAl-Jilad Nig LTD🇳🇬 Nigeria · 1756080inactiveAlhaji Muhammad Umar General Enterprises Limited🇳🇬 Nigeria · 7596600activeCaezar S Feast🇳🇬 Nigeria · 2014429dormantMubir Investment Limited🇳🇬 Nigeria · 2002760activeSumfa International Resources LTD🇳🇬 Nigeria · 7329155activeTsangayar Tahfeezul Qur’An Iqte School LTD🇳🇬 Nigeria · 7169105activeUmmad Integrated Services Limited🇳🇬 Nigeria · 1906933activeWaiman Bunxer Investment LTD🇳🇬 Nigeria · 1840400active
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.