Fylings›People›Usman Ibrahim
Same name — unverifiedNigeria
Usman Ibrahim
Linked to 19 companies in the beneficial-ownership register.
Fylings assessment
19 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 companies19
Apharmatos Sekem Nigeria Limited🇳🇬 Nigeria · 910929activeBeauty Palace & Jewelries Planet LTD🇳🇬 Nigeria · 1302699inactiveBoggash Investment LTD🇳🇬 Nigeria · 1042792activeChristograce Bureau De Change LTD🇳🇬 Nigeria · 909102activeCyclick Energy Limited🇳🇬 Nigeria · 870602activeDej Loaf Nig LTD🇳🇬 Nigeria · 1424826inactiveFischerwerke Limited🇳🇬 Nigeria · 1118729dormantGreen Olive Cars Nig LTD🇳🇬 Nigeria · 1452695activeI. A. Mabisiko Nig LTD🇳🇬 Nigeria · 1425188inactiveLandfleets (Nig) LTD🇳🇬 Nigeria · 783827dormantMai Fata Motors Nig LTD🇳🇬 Nigeria · 1707055activeMutual Infrastructure Limited🇳🇬 Nigeria · 781965activePrestige Allliance Limited🇳🇬 Nigeria · 1140068activePrestigious Travels LTD🇳🇬 Nigeria · 1877900activeSamuiky Global LTD🇳🇬 Nigeria · 1274391activeSindwa Engineering Company Limited🇳🇬 Nigeria · 777306activeSwampy- Planks Enterprise LTD🇳🇬 Nigeria · 1789032activeUmaz Energy LTD🇳🇬 Nigeria · 1093258inactiveY.i.s global techno ltd🇳🇬 Nigeria · 7086379active
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.
