Fylings›People›Yunusa Mohammed
Resolved individualNigeria
Yunusa Mohammed
Linked to 8 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 8 companies.
Connected companies8
Amiran Synergy Nig Limited🇳🇬 Nigeria · 7132958activeDewo Investments And General Contractors LTD🇳🇬 Nigeria · 1815278activeMoonshot Integrated Service Limited🇳🇬 Nigeria · 7141095activeNeeza Global Services Limited🇳🇬 Nigeria · 7138976activePrime & Zuma Petroleum Energy Limited🇳🇬 Nigeria · 1873382activeT. M. Y. A Initiatives Nigeria Limited🇳🇬 Nigeria · 1865778activeUltra-Pro Integrated Services Limited🇳🇬 Nigeria · 7133505activeYunaim-Tech Projects & Constructions LTD🇳🇬 Nigeria · 7134973active
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.
