Fylings›People›Yahaya Abubakar Mohammed
Resolved individualNigeria
Yahaya Abubakar Mohammed
Linked to 12 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 12 companies.
Connected companies12
Alkhairat Ways Logistics Services LTD🇳🇬 Nigeria · 7186127activeBasiyabs Logistics Services LTD🇳🇬 Nigeria · 7191637activeMayasco Logistics Services LTD🇳🇬 Nigeria · 7187187activeSeaworld Import & Export Investment LTD🇳🇬 Nigeria · 2019856activeThreestars Investment LTD🇳🇬 Nigeria · 1878366activeYadahda Clearing And Forwarding LTD🇳🇬 Nigeria · 7199563activeYahamasco Consilidated Logistics Services LTD🇳🇬 Nigeria · 7191636activeYahameesul Consolidated Logistics Services LTD🇳🇬 Nigeria · 7187300activeYamasco Integrated Logistics Services LTD🇳🇬 Nigeria · 1993587activeYamasko Agro Alied Import And Export Nig LTD🇳🇬 Nigeria · 7479309activeYasco Global Logistics Services LTD🇳🇬 Nigeria · 1996292activeYayas Consolidated Logistics LTD🇳🇬 Nigeria · 1991978active
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.
