Fylings›People›Aliyu Sani
⚠ Agent / nominee patternNigeria
Aliyu Sani
Linked to 19 companies in the beneficial-ownership register.
Fylings assessment
This name is recorded across 19 companies in a pattern typical of an agent, nominee or bulk registration rather than genuine personal control. Shown exactly as filed in the register — weigh it accordingly.
Connected companies19
0A And Co. Limited🇳🇬 Nigeria · 2001080activeBlue Shepard Limited🇳🇬 Nigeria · 2011622activeChitavwa Investment Limited🇳🇬 Nigeria · 1973244activeDalachi Usman & Co Nig. Limited🇳🇬 Nigeria · 1968748activeGolden Entrance Nig Limited🇳🇬 Nigeria · 1968081activeHafana Consultancy Services Nig LTD🇳🇬 Nigeria · 1765224activeHafana Gen Industries Nig LTD🇳🇬 Nigeria · 1765060activeHafana Gen Suppliers And Distributors Nig LTD🇳🇬 Nigeria · 1766286activeHafana Hospital & Clinic Nig LTD🇳🇬 Nigeria · 1766043activeHafana Nig Group Of Companies LTD🇳🇬 Nigeria · 1878071activeHafana Petroleum Nig LTD🇳🇬 Nigeria · 1767042activeHafana Transports Nig LTD🇳🇬 Nigeria · 1764615activeJabecok Nig. Limited🇳🇬 Nigeria · 1972696activeMaryland Kindey Care Limited🇳🇬 Nigeria · 1848432activeMi-Lowes LTD🇳🇬 Nigeria · 1987462activeSil Veridge Ent LTD🇳🇬 Nigeria · 1991351activeTpivot Commercial And Investment LTD🇳🇬 Nigeria · 1966403activeլαMaν ενTerprise LTD🇳🇬 Nigeria · 2000663activeտCιOν ινTernational Nig. LTD🇳🇬 Nigeria · 1999241active
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.