Fylings›People›Umar Muhammed
Resolved individualNigeria
Umar Muhammed
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.M.D Memorial LTD🇳🇬 Nigeria · 2018958activeAby Zaki And Company Limited🇳🇬 Nigeria · 1891344activeAlh Umaru Kafiyel Nig LTD🇳🇬 Nigeria · 1767621activeAmut Multi Investment LTD🇳🇬 Nigeria · 1964640activeBridgepoint Rehabilitation Limited🇳🇬 Nigeria · 7475818activeM. H. Umar Global Resources Nigeria LTD🇳🇬 Nigeria · 7610638activeSally Murab Academy LTD🇳🇬 Nigeria · 1939932activeSKY - Ends Academy LTD🇳🇬 Nigeria · 1934454activeStart Smart Nigeria Limited🇳🇬 Nigeria · 1992910activeTop N0Tch Inspection Services LTD🇳🇬 Nigeria · 1890595activeUmkis General Enterprises Co. Limited🇳🇬 Nigeria · 1897005active
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.