Resolved individualNigeria
Yusuf Imam
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
Alimbuild Engineering Limited🇳🇬 Nigeria · 6941432activeKubrah Multipurpose Farms LTD🇳🇬 Nigeria · 1958288activeQima Finance Limited🇳🇬 Nigeria · 7272112activeSteron Construction And Engineering LTD🇳🇬 Nigeria · 2012022activeSteron Mining Company Limited🇳🇬 Nigeria · 2011776activeXeom Agric Business Limited🇳🇬 Nigeria · 1976072active
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.
