Fylings›People›abdul-aziz sani
Resolved individualNigeria
abdul-aziz sani
Linked to 11 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 11 companies.
Connected companies11
Agur Transport And Logistics Limited🇳🇬 Nigeria · 1866935activeAzed Energy Limited🇳🇬 Nigeria · 1839306activeInsidecare Biotech Limited🇳🇬 Nigeria · 1867673activeKra Aviation Service LTD🇳🇬 Nigeria · 1825523activeNamsar Fisheries Limited🇳🇬 Nigeria · 1865292activeOpencarrier Nigeria Limited🇳🇬 Nigeria · 1961451activePatterson Renewables Limited🇳🇬 Nigeria · 1863820activeRichsot Animal Farms LTD🇳🇬 Nigeria · 1867321activeSpark Oil And Gas LTD🇳🇬 Nigeria · 1839542activeTadah Foods And Cereals Limited🇳🇬 Nigeria · 1864759activeTwo-Seasons Chicks And Poultry Limited🇳🇬 Nigeria · 1868880active
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.
