Fylings›People›Shehu Alfa Ibrahim
Resolved individualNigeria
Shehu Alfa Ibrahim
Linked to 9 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 9 companies.
Connected companies9
Admita Solutions Limited🇳🇬 Nigeria · 6997408activeCeyron Nigeria Limited🇳🇬 Nigeria · 1742121inactiveExcel Merchanise Agro-Allied LTD🇳🇬 Nigeria · 1980459activeLentiform Energy Limited🇳🇬 Nigeria · 7115911activePrime Resident Resources Limited🇳🇬 Nigeria · 7534141activeWego Express Logistics & Food LTD🇳🇬 Nigeria · 7128231activeWego Investments Limited🇳🇬 Nigeria · 1888532activeWego Trace Validator And Verification Limited🇳🇬 Nigeria · 7128808activeWuri Tech Solutions LTD🇳🇬 Nigeria · 1975888active
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.
