Fylings›People›Murtala Laushi Ahmad
Resolved individualNigeria
Murtala Laushi Ahmad
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
2A Pure Heart Trading Company LTD🇳🇬 Nigeria · 1830330activeAm&C Limited🇳🇬 Nigeria · 1697757activeJ & M Pure Heart Limited🇳🇬 Nigeria · 1831505activeLTX Metals Nig LTD🇳🇬 Nigeria · 7004895activeMalco Foods And Beverages Limited🇳🇬 Nigeria · 1855924activeMalco Hospitality Limited🇳🇬 Nigeria · 1883392activeMalcomines Energy Limited🇳🇬 Nigeria · 1809406activeMalcomines Minor Metals LTD🇳🇬 Nigeria · 1586659activeThe One Hospitality And Leisure LTD🇳🇬 Nigeria · 1967800active
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.
