Fylings›People›Nasiru Mohammed
Same name — unverifiedNigeria
Nasiru Mohammed
Linked to 6 companies in the beneficial-ownership register.
Fylings assessment
6 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies6
A. N. Gololo Petroleum (Nigeria) Limited🇳🇬 Nigeria · 468491activeBMG Real Estate Management Co. LTD🇳🇬 Nigeria · 1550112inactiveDanjedda Bureau De Change LTD🇳🇬 Nigeria · 1074865dormantJigigi Global Nigeria LTD🇳🇬 Nigeria · 1623320activeMafis Integrated Services Limited🇳🇬 Nigeria · 794134inactiveNassamu International Minning Nig LTD🇳🇬 Nigeria · 215122dormant
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.
