Fylings›People›Umar Muhammed
Resolved individualNigeria
Umar Muhammed
Linked to 6 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 6 companies.
Connected companies6
Alu Explorations LTD🇳🇬 Nigeria · 1891603activeEagle Rice Mills LTD🇳🇬 Nigeria · 7567678activeEstylo Afrique Collections LTD🇳🇬 Nigeria · 1889480activeKal Global Resources LTD🇳🇬 Nigeria · 7388316activeMSF Global Energy Services LTD🇳🇬 Nigeria · 7351458activeUmar Mohammed United Ventures International LTD🇳🇬 Nigeria · 7330422active
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.
