Fylings›People›Yahya Rufai Ahmad
Resolved individualNigeria
Yahya Rufai Ahmad
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
Baldatun Dayyibah Limited🇳🇬 Nigeria · 7162175activeBilaad - Aminu L Lukoro LTD🇳🇬 Nigeria · 1832908activeBilaad Realty Nigeria LTD🇳🇬 Nigeria · 1445828activeBlack Water Global Infotech Limited🇳🇬 Nigeria · 7370225activeCimplify Limited🇳🇬 Nigeria · 6979611activeEasylease Global Resources Limited🇳🇬 Nigeria · 7171932activeFastlane Autos LTD🇳🇬 Nigeria · 7043371activeJandila Synergy Nigeria LTD🇳🇬 Nigeria · 1874229activeLumaana Residences Limited🇳🇬 Nigeria · 7072209activeMangal-Bilaad SPV Limited🇳🇬 Nigeria · 1945141activeSeeney And Jay Nig LTD🇳🇬 Nigeria · 1877800activeWhitehippo LTD🇳🇬 Nigeria · 1877161active
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.