Fylings›People›Musa Mohammed
Resolved individualNigeria
Musa Mohammed
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
BPM Business & Trading Company Nig. LTD🇳🇬 Nigeria · 1837063activeE-Motive Automobile LTD🇳🇬 Nigeria · 1995038activeFadila Jega International Agrobiz LTD🇳🇬 Nigeria · 1894528activeFiber Solutions Limited🇳🇬 Nigeria · 7033908activeMoh Musa Autos Limited🇳🇬 Nigeria · 7018215activeMuhammed Musa Recycling Enterprise And Multibiz Limited🇳🇬 Nigeria · 7216024activeMusa A.A Goro Nigeria LTD🇳🇬 Nigeria · 1864236activeMusa Goje Investment LTD🇳🇬 Nigeria · 6912092activeRosmoh Lead Nig LTD🇳🇬 Nigeria · 1843768active
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.
