Fylings›People›Auwal Sani
Resolved individualNigeria
Auwal Sani
Linked to 14 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 14 companies.
Connected companies14
0A And Co. Limited🇳🇬 Nigeria · 2001080activeAdeient Limited Company LTD🇳🇬 Nigeria · 2005663activeBig H Investment LTD🇳🇬 Nigeria · 2005375activeC.Y Surey Series Limited🇳🇬 Nigeria · 1968576activeKK Jagusa Nig. Limited🇳🇬 Nigeria · 1973676activeM/S Bolsaf Link Limited🇳🇬 Nigeria · 1991390activeMi-Lowes LTD🇳🇬 Nigeria · 1987462activeMS - Tecking LTD🇳🇬 Nigeria · 1969310activeOdagod Win Nig Limited🇳🇬 Nigeria · 2005278activeSil Veridge Ent LTD🇳🇬 Nigeria · 1991351activeUfwa Global Nig. Limited🇳🇬 Nigeria · 1966987activeβαмβOo Green Concept Nig. LTD🇳🇬 Nigeria · 2003287activeМΑΑ ενTerρRises & Sons LTD🇳🇬 Nigeria · 1995915activeտCιOν 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.