Fylings›People›Mustapha Saidu Muhammed
Under reviewNigeria
Mustapha Saidu Muhammed
Linked to 29 companies in the beneficial-ownership register.
Fylings assessment
This connection is under review and not yet asserted.
Connected companies29
Acachi Integrated LTD🇳🇬 Nigeria · 1940053activeAleko Peace Concept Nig Limited🇳🇬 Nigeria · 1953719activeAndrew Wallace Limited🇳🇬 Nigeria · 1951514activeConcharly Nig Limited🇳🇬 Nigeria · 1960391activeEarth Plan Nig LTD🇳🇬 Nigeria · 1946549activeFaisal Properties Limited🇳🇬 Nigeria · 1951531activeFamera Enterprises LTD🇳🇬 Nigeria · 1912039activeHajara Abareef LTD🇳🇬 Nigeria · 6889745activeHunu Bin Limited🇳🇬 Nigeria · 7105580activeIjir Enterprises LTD🇳🇬 Nigeria · 1911475activeJob Mercy Jones Commodities Enterprise LTD🇳🇬 Nigeria · 1911070activeJoseph Terez Nig LTD🇳🇬 Nigeria · 1939897activeMagic Involvement Nig Limited🇳🇬 Nigeria · 1951756activeMart Joyce Nig Limited🇳🇬 Nigeria · 1946248activeMbuladega Farms Limited🇳🇬 Nigeria · 1940737activeMonomarine Nig LTD🇳🇬 Nigeria · 1951905activeNiger Dairies Company LTD🇳🇬 Nigeria · 1912235activePleasure Ride Nig Limited🇳🇬 Nigeria · 1952097activeSaxsy Integreted Services LTD🇳🇬 Nigeria · 1945156activeShelter Thrives Project Dev. LTD🇳🇬 Nigeria · 1951326activeShimacraine Nig LTD🇳🇬 Nigeria · 1941094activeSM Sambo Enterprises Limited🇳🇬 Nigeria · 1970944activeSpring And Drips Nig Limited🇳🇬 Nigeria · 1955337activeSynthy Ventures LTD🇳🇬 Nigeria · 1915982activeTaen Petrochemical Limited🇳🇬 Nigeria · 1969453activeUlarewa Enterprises Llimited🇳🇬 Nigeria · 1988765activeUndeveloped Gardens And Parks Consultancy Services LTD🇳🇬 Nigeria · 1958817activeUvaha Enterprises LTD🇳🇬 Nigeria · 1915461activeYantus Nigeria Limited🇳🇬 Nigeria · 1925950active
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.
