Fylings›People›Umar Mohammed
Resolved individualNigeria
Umar Mohammed
Linked to 11 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 11 companies.
Connected companies11
A U I General Solutions Nig LTD🇳🇬 Nigeria · 1783775activeA. M. A Mining Nig LTD🇳🇬 Nigeria · 2017697activeAlhayat Global Resources LTD🇳🇬 Nigeria · 7473933activeAmhafazaha Ventures LTD🇳🇬 Nigeria · 1950245activeBamohayt IT & Cybersecurity LTD🇳🇬 Nigeria · 7429440activeBufgin Nig LTD🇳🇬 Nigeria · 1946557activeHafzaha Nig LTD🇳🇬 Nigeria · 1950390activeMina-Um LTD🇳🇬 Nigeria · 1946597activeMuhau Nig LTD🇳🇬 Nigeria · 1968946activeNasryminallah Global Venture LTD🇳🇬 Nigeria · 7313455activeSparklab Creativity And Innovation LTD🇳🇬 Nigeria · 7251630active
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.