Fylings›People›Umar Mohammed
Same name — unverifiedNigerian
Umar Mohammed
Linked to 23 companies in the beneficial-ownership register.
Fylings assessment
23 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies23
A.A & Haris & Sons Nig. LTD🇳🇬 Nigeria · 1719001activeAlfadlah Nigeria Limited🇳🇬 Nigeria · 1696637activeAlh. Mamman Dan-Anna Memorial LTD🇳🇬 Nigeria · 1346154inactiveB. G. Aminami Nig. LTD🇳🇬 Nigeria · 1613377activeBlocklane Limited🇳🇬 Nigeria · 1650158activeBumar Investment Limited🇳🇬 Nigeria · 332509inactiveDan Yobe Company LTD🇳🇬 Nigeria · 1023712inactiveKwadda Gari Farms Nigeria Limited🇳🇬 Nigeria · 1377588activeMafije Oil & Gas Limited🇳🇬 Nigeria · 1464566activeMiyetti Jomirau Nigeria Limited🇳🇬 Nigeria · 423674inactiveMuhammed Logistics Nigeria Limited🇳🇬 Nigeria · 1661530inactiveMukara Micro Lending Company Nig LTD🇳🇬 Nigeria · 1554448inactiveOrigin Construction Company Limited🇳🇬 Nigeria · 1093951activePiemonte Engineering & General Construction Company Limited🇳🇬 Nigeria · 1364956activeRiver Edge Resort LTD🇳🇬 Nigeria · 827166inactiveRural-Urban Micro-Credit Company Limited🇳🇬 Nigeria · 1070651activeShikuriya Nigeria LTD🇳🇬 Nigeria · 1037308activeShuwaram Nigeria Limited🇳🇬 Nigeria · 1195878activeSibling Multi Global Resources Nig LTD🇳🇬 Nigeria · 1919308activeWest African Seeds And Agro Chemicals Limited🇳🇬 Nigeria · 1210187inactiveYakokosha Global Links LTD🇳🇬 Nigeria · 1721505inactiveZukhruf Nigeria Limited🇳🇬 Nigeria · 306244activeZukhruf Security Company Nigeria Limited🇳🇬 Nigeria · 1343534inactive
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.
