Fylings›People›Mustapha Mohammed
Resolved individualNigeria
Mustapha 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
Alh Modu Kanuri Global Services LTD🇳🇬 Nigeria · 7156218activeIdifina Pharmacy & Store LTD🇳🇬 Nigeria · 1751793inactiveMakh Solar And Integrated Services LTD🇳🇬 Nigeria · 7141201activeMim Medical And Dental Company LTD🇳🇬 Nigeria · 2021861activeMosakab Nig LTD🇳🇬 Nigeria · 221826activeMusty Ngleya Nig LTD🇳🇬 Nigeria · 7093555activeRahana International Mining Company Limited🇳🇬 Nigeria · 2015669activeSA Az Pharmacy LTD🇳🇬 Nigeria · 1838497activeVertex Drugs And Greens LTD🇳🇬 Nigeria · 1965298active
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.