Fylings›People›Nasiru Abbas Aliyu
Resolved individualNigeria
Nasiru Abbas Aliyu
Linked to 11 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 11 companies.
Connected companies11
Alwafa Takaful Insurance Limited🇳🇬 Nigeria · 1928518activeBankanu And Partners Limited🇳🇬 Nigeria · 1684665inactiveDream Net LTD🇳🇬 Nigeria · 7251211activeEnpurse Nigeria Limited🇳🇬 Nigeria · 1764843activeGulf Plastic Industries Nigeria Limited🇳🇬 Nigeria · 7162246activeNaebass Investment & Property Development Company LTD🇳🇬 Nigeria · 1470185activeNaebass Security Services LTD🇳🇬 Nigeria · 1386332activeNanet Communications Limited🇳🇬 Nigeria · 7158314activeTechnology Solutions And Implementations Company LTD🇳🇬 Nigeria · 6908130activeTsanyawa Microfinance Bank Limited🇳🇬 Nigeria · 1088210activeUltimate Health Management Services Limited🇳🇬 Nigeria · 723347inactive
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.