Fylings›People›Musa Muhammed
Resolved individualNigeria
Musa Muhammed
Linked to 7 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 7 companies.
Connected companies7
Aja Hairan Ventures Nig. LTD🇳🇬 Nigeria · 1961102activeFarming Nigeria Rice LTD🇳🇬 Nigeria · 1753914inactiveHafmus Farm Limited🇳🇬 Nigeria · 1958009activeHaqqun Mubeen Global Resources LTD🇳🇬 Nigeria · 7009511activeLaf Projects Limited🇳🇬 Nigeria · 7289057activeMeedstate Agro Company Limited🇳🇬 Nigeria · 7362611activeMR. Zhou Charcoal BBQ LTD🇳🇬 Nigeria · 7011194active
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.
