Fylings›People›Umar Mohammed
Resolved individualNigeria
Umar Mohammed
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
Daraja Motors 2 Nigeria Limited🇳🇬 Nigeria · 1850072activeMadarasatu Dau Il Qur An Akalawa Limited🇳🇬 Nigeria · 2022658activeMafa Construction Nig. LTD🇳🇬 Nigeria · 1919537activeMaga Agro-Allied Farm And General Merchant Limited🇳🇬 Nigeria · 2024150activeMaga Prestige Modern Security Concept LTD🇳🇬 Nigeria · 2024728activeNew Sunshine Investment Limited🇳🇬 Nigeria · 1814220activeQuebec Bureau De Change Limited🇳🇬 Nigeria · 1769563active
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.