Fylings›People›Mustapha Sule Muhammed
Resolved individualNigeria
Mustapha Sule 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
Centralminister Limited🇳🇬 Nigeria · 1862447activeHaniy International LTD🇳🇬 Nigeria · 6922133activeKampe Engineering LTD🇳🇬 Nigeria · 1830295activeLeecheez Limited🇳🇬 Nigeria · 1837945activeLeeds Brothers Company Limited🇳🇬 Nigeria · 1852864activeNishy International Limited🇳🇬 Nigeria · 1967439activeYoung Thinkers LTD🇳🇬 Nigeria · 1184393inactive
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.
