Fylings›People›Umar Mustapha
Resolved individualNigeria
Umar Mustapha
Linked to 5 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 5 companies.
Connected companies5
Batsari Global Link Investment LTD🇳🇬 Nigeria · 1816370activeEagle Eye College Of Education And General Studies LTD🇳🇬 Nigeria · 7591796activeMijin Iya & Sons Nigeria Limited🇳🇬 Nigeria · 1819736activePrestige Academy And General Enterprises LTD🇳🇬 Nigeria · 7436237activeS. L. Shehu Mining Nig LTD🇳🇬 Nigeria · 1809779active
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.