Fylings›People›Ali Shettima El-Fandi
Resolved individualNigeria
Ali Shettima El-Fandi
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
El-Fandi Farms Limited🇳🇬 Nigeria · 1944224activeEl-Fandi Foods Limited🇳🇬 Nigeria · 1943288activeEl-Fandi International Limited🇳🇬 Nigeria · 1733652activeEl-Fandi Realty Limited🇳🇬 Nigeria · 1829623activeThe Business Bull & Bear Enterprises Limited🇳🇬 Nigeria · 1896480activeThe Puyo Enterprise Limited🇳🇬 Nigeria · 1863711active
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.