Fylings›People›Yusuf Musa
Same name — unverifiedNigeria
Yusuf Musa
Linked to 8 companies in the beneficial-ownership register.
Fylings assessment
8 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies8
Clinch Concept Bureau De Change LTD🇳🇬 Nigeria · 1079836inactiveDanshila Investment Limited🇳🇬 Nigeria · 1939580activeFauzaan Investment LTD🇳🇬 Nigeria · 1712708activeIbm & Sons Global Investments Co.Ltd🇳🇬 Nigeria · 1247384inactiveSimic Eng Services LTD🇳🇬 Nigeria · 1111528inactiveTenere Continental Services LTD🇳🇬 Nigeria · 861690dormantTmch Group Limited🇳🇬 Nigeria · 683714activeTranstime Nig Limited🇳🇬 Nigeria · 208989inactive
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.