Fylings›People›Mustapha Shehu
Resolved individualNigeria
Mustapha Shehu
Linked to 6 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 6 companies.
Connected companies6
A.A Abdul Travel & Tours Nig LTD🇳🇬 Nigeria · 2014072activeIdeas & Data Global Academy LTD🇳🇬 Nigeria · 1970340activeIdeas & Data Medical And Pharmacy LTD🇳🇬 Nigeria · 1978638activeIdeas Monitoring Evaluation And ICT Academy LTD🇳🇬 Nigeria · 1970049activeM. S. Ideas And Data LTD🇳🇬 Nigeria · 2014952activeNuril Islam Schools Kofar Sauri LTD🇳🇬 Nigeria · 1978113active
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.
