Fylings›People›Umar Imam
Resolved individualNigeria
Umar Imam
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
Grey Hounds Operations And Special Tactics Limited🇳🇬 Nigeria · 1958600activeHausawi Digital Media Intel Limited🇳🇬 Nigeria · 7289933activeHoyo Dynamics Limited🇳🇬 Nigeria · 7114629activeHoyo Robotics Limited🇳🇬 Nigeria · 7067068activeWhichcraft Technology Limited🇳🇬 Nigeria · 1832725activeZinar Gold Mint Limited🇳🇬 Nigeria · 7212235activeZinary Analytica Limited🇳🇬 Nigeria · 1810408active
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.