Fylings›People›Umar Zubairu
Resolved individualNigeria
Umar Zubairu
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
BHK Consultancy Services Limited🇳🇬 Nigeria · 6944772activeBHK Super Market Limited🇳🇬 Nigeria · 6935269activeCofikra Cars Limited🇳🇬 Nigeria · 7147332activeCofikra Consultancy Limited🇳🇬 Nigeria · 7266864activeCofikra Limited🇳🇬 Nigeria · 6937435activeFlash Click Limited🇳🇬 Nigeria · 1953527activePremier Network Limited🇳🇬 Nigeria · 1850585active
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.
