Fylings›People›Usman Abdullahi Alhaji
Resolved individualNigeria
Usman Abdullahi Alhaji
Linked to 9 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 9 companies.
Connected companies9
Aimal Mega Deals Limited🇳🇬 Nigeria · 1767793activeBadullah Mega Deals Limited🇳🇬 Nigeria · 1896863activeMarvel Agro Company Nig. LTD🇳🇬 Nigeria · 7146607activeMarvel Global Freight Nig. LTD🇳🇬 Nigeria · 7197097activeMarvel Investment & Development Concepts LTD🇳🇬 Nigeria · 7130058activeMarvel Skills Development Nig. LTD🇳🇬 Nigeria · 7137721activeMu Ib Investment Limited🇳🇬 Nigeria · 2022801activeMutawakilani International Services Limited🇳🇬 Nigeria · 7010564activeRedoak Property Investment LTD🇳🇬 Nigeria · 1892228active
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.
