Fylings›People›Umar Lawan Habib
Resolved individualNigeria
Umar Lawan Habib
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
Bricks Lane Freight Services LTD🇳🇬 Nigeria · 7196136activeEchelon Maxi Resources LTD🇳🇬 Nigeria · 7344597activeEvolve Ultimate Co. LTD🇳🇬 Nigeria · 7302513activeParamount Delivery LTD🇳🇬 Nigeria · 7339478activePreeminence Global Logistics LTD🇳🇬 Nigeria · 7137696activeRadiant Trust Import And Export Nigeria Limited🇳🇬 Nigeria · 7419588activeWhite Raven Import And Export Nigeria Limited🇳🇬 Nigeria · 7580150active
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.