Fylings›People›Yahaya Ibrahim
Resolved individualNigeria
Yahaya Ibrahim
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
Al.Ameen Property Developer Limited🇳🇬 Nigeria · 7526251activeBizisland Innovations Hub LTD🇳🇬 Nigeria · 7613434activeMekaya Property Developer Nigeria Limited🇳🇬 Nigeria · 7510552activeT. R. E. Miners Limited🇳🇬 Nigeria · 1995207activeXam Xam Consult Nig LTD🇳🇬 Nigeria · 7265270activeZallah Property Nigeria Limited🇳🇬 Nigeria · 7514890active
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.
