Fylings›People›Suleiman Mohammed
Resolved individualNigeria
Suleiman Mohammed
Linked to 6 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 6 companies.
Connected companies6
Abuja Homeware Solutions LTD🇳🇬 Nigeria · 7043304activeAndo Money Resource Bureau De Change Limited🇳🇬 Nigeria · 889685activeDynamic Realm Nigeria Limited🇳🇬 Nigeria · 1753805inactiveNidi Industries Limited🇳🇬 Nigeria · 634848inactiveTombisco Home Ventures LTD🇳🇬 Nigeria · 7242371activeUltra 9Ja Moms Limited🇳🇬 Nigeria · 1868157active
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.