Fylings›People›Umar Bagudu Muhammad
Resolved individualNigeria
Umar Bagudu Muhammad
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
Foxtran Strategic Limited🇳🇬 Nigeria · 7281606activeG I I L A N D Property And Realty Limited🇳🇬 Nigeria · 7281607activeGiil & Umar Nigeria Limited🇳🇬 Nigeria · 1843284activeGiil Autos Global Services Limited🇳🇬 Nigeria · 7281605activeGiil Consulting Company Limited🇳🇬 Nigeria · 7281743activeGiil Tours And Marketing Solutions LTD🇳🇬 Nigeria · 1914499activeSpiff Construction And Properties Limited🇳🇬 Nigeria · 7281608active
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.
