Fylings›People›Yusuf Ahmed
Resolved individualNigeria
Yusuf Ahmed
Linked to 7 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 7 companies.
Connected companies7
Alhaji Yusuf General Merchants LTD🇳🇬 Nigeria · 7291244activeAy Rice & Global Grains Distribution Company Nigeria Limited🇳🇬 Nigeria · 1902397activeFaad Realty Projects Limited🇳🇬 Nigeria · 1752394inactiveMansoor A. Garko Oil And Gas LTD🇳🇬 Nigeria · 1994485activeSawab Farms LTD🇳🇬 Nigeria · 1700137inactiveSKY Source Merchandise And Business Nigeria Limited🇳🇬 Nigeria · 1877314activeThe Grange Farmer LTD🇳🇬 Nigeria · 1811308active
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.
