Fylings›People›Abubakar Sani
Same name — unverifiedNigerian
Abubakar Sani
Linked to 6 companies in the beneficial-ownership register.
Fylings assessment
6 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 companies6
Adsa Insurance Brokers LTD🇳🇬 Nigeria · 1363742activeBacklog Consulting Services Limited🇳🇬 Nigeria · 1541798inactiveCore-Tex Global Resources Nigeria Limited🇳🇬 Nigeria · 842480inactiveEl Naseer Jaji Petroleum Enterprises LTD🇳🇬 Nigeria · 1622398inactiveTaraba Solid Minerals Development Co. Limited🇳🇬 Nigeria · 285569inactiveWuse Zone 4 Property Dev. Co. LTD🇳🇬 Nigeria · 627650active
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.
