Fylings›People›Muhammed Usman D
Resolved individualNigeria
Muhammed Usman D
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
Abindanakeso Agro Nigeria Limited🇳🇬 Nigeria · 1750550inactiveFarmxtra Integrated Services LTD🇳🇬 Nigeria · 1789074activeMasfas Optimal Rate Bureau De Change Limited🇳🇬 Nigeria · 1765324activeMusamo Projects LTD🇳🇬 Nigeria · 1871429activeNejmo Global Resources LTD🇳🇬 Nigeria · 1945028activeOrichmoh Integrated Business LTD🇳🇬 Nigeria · 7256897activeRama Properties Limited🇳🇬 Nigeria · 1939515activeTriumphant Global Trend LTD🇳🇬 Nigeria · 1825794active
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.
