Fylings›People›Usman Mohammed Alhaji
Resolved individualNigeria
Usman Mohammed Alhaji
Linked to 6 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 6 companies.
Connected companies6
Bilal BN Rabah Alhabashiy Islamic Academy LTD🇳🇬 Nigeria · 2015814activeDiklux Chemical Industries LTD🇳🇬 Nigeria · 943702activeM-Villa Investment Limited🇳🇬 Nigeria · 7379522activeNessco Gas Limited🇳🇬 Nigeria · 1946700activeSiju Water Limited🇳🇬 Nigeria · 1818790activeSpartans Construction Nigeria Limited🇳🇬 Nigeria · 1824658active
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.