Fylings›People›Aliyu Mohammed Sani
Resolved individualNigeria
Aliyu Mohammed Sani
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
Bahija Health Care LTD🇳🇬 Nigeria · 7191219activeDigital Hub & Contractor LTD🇳🇬 Nigeria · 7237709activeGold Procument And General Supply LTD🇳🇬 Nigeria · 7238063activeMai Zazzau Links General Contrator LTD🇳🇬 Nigeria · 7234627activeRizq Doors & Windows LTD🇳🇬 Nigeria · 7218336activeTudun Wada Agro Food And Beverages Mpcs LTD🇳🇬 Nigeria · 7188522active
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.