Fylings›People›Shehu Momoh Usman
Resolved individualNigeria
Shehu Momoh Usman
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
Anoze Properties & Real Estate Concepts LTD🇳🇬 Nigeria · 1844633activeAryana Archs Amelia LTD🇳🇬 Nigeria · 1847818activeHarith Engineering LTD🇳🇬 Nigeria · 1844734activeHays Engineering Services LTD🇳🇬 Nigeria · 1838155activeMozsain Family Tulip LTD🇳🇬 Nigeria · 1845846activeRealtors Premium Apartments LTD🇳🇬 Nigeria · 1877463activeSMF Energy Consult LTD🇳🇬 Nigeria · 1838856active
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.