Fylings›People›Umar Abubakar
Resolved individualNigeria
Umar Abubakar
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
Abfad Integrated Services Limited🇳🇬 Nigeria · 1589798dormantB & A Textile And General Merchant LTD🇳🇬 Nigeria · 7294093activeBerry Engineering LTD🇳🇬 Nigeria · 7412983activeBustanagra LTD🇳🇬 Nigeria · 1807023activeMadarasatu Tarbiyatul Aulad Magama Jibia LTD🇳🇬 Nigeria · 2000410activeStarpeak Solutions Limited🇳🇬 Nigeria · 6998259active
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.
