Fylings›People›Usmanu Shema Ibrahim
Resolved individualNigeria
Usmanu Shema Ibrahim
Linked to 10 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 10 companies.
Connected companies10
Anglehomes Limited🇳🇬 Nigeria · 7011643activeAprilia Global Trading Limited🇳🇬 Nigeria · 7062686activeJarrah Mining & Extraction Limited🇳🇬 Nigeria · 2007464activeMonkey Town Bistro Limited🇳🇬 Nigeria · 1932429activeNassau Oil And Gas Limited🇳🇬 Nigeria · 7013639activeSii-Cycle LTD🇳🇬 Nigeria · 7012064activeSukoi Media LTD🇳🇬 Nigeria · 1944220activeSure Health Laboratory & Diagnostics LTD🇳🇬 Nigeria · 1788490activeTenerif Global Trade LTD🇳🇬 Nigeria · 7145586activeTrobell Minerals Limited🇳🇬 Nigeria · 2023207active
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.