Fylings›People›Nazifi Tijjani Mustapha
Resolved individualNigerian
Nazifi Tijjani Mustapha
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
Agshan Energy Solution Limited🇳🇬 Nigeria · 1270107activeAndarl Premium Nigeria Limited🇳🇬 Nigeria · 1992504activeCasablanca Investment Limited🇳🇬 Nigeria · 7310034activeCherifa Investment Limited🇳🇬 Nigeria · 6928308activeDenver GZB Energy LTD🇳🇬 Nigeria · 1511083activeGMT Clear Ideas Nigeria LTD🇳🇬 Nigeria · 1270105activePharmshifa Limited🇳🇬 Nigeria · 1839318active
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.