Same name — unverifiedNigerian
Usman Ahmed
Linked to 7 companies in the beneficial-ownership register.
Fylings assessment
7 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies7
A . A Tibbo Nig. LTD🇳🇬 Nigeria · 1632348activeA.S Girei Global Ventures LTD🇳🇬 Nigeria · 1529265inactiveAndal Contractors LTD🇳🇬 Nigeria · 1746089activeDan-Good-Del Investment LTD🇳🇬 Nigeria · 1550508activeDuplicate Bridge Limited🇳🇬 Nigeria · 1863478activeHussaina Abubakar Multi Resources LTD🇳🇬 Nigeria · 1525427inactiveJewel Miners And Exploration Nigeria Limited🇳🇬 Nigeria · 1736086active
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.
