Fylings›People›David Sanni
Resolved individualNigeria
David Sanni
Linked to 12 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 12 companies.
Connected companies12
Altsa LTD🇳🇬 Nigeria · 1838468activeAutomazioni Africa LTD🇳🇬 Nigeria · 1890750activeAzania Global Solutions LTD🇳🇬 Nigeria · 1858469activeCS Instruments LTD🇳🇬 Nigeria · 7230197activeDamars Engineering LTD🇳🇬 Nigeria · 1750850inactiveDMS Engineering LTD🇳🇬 Nigeria · 1869269activeFirst Automations LTD🇳🇬 Nigeria · 1866704activeFirst Emissions International LTD🇳🇬 Nigeria · 6996874activeSmart Flow Engineering LTD🇳🇬 Nigeria · 6970360activeSomerset West Africa LTD🇳🇬 Nigeria · 1860986activeUpsoar Global Link Limited🇳🇬 Nigeria · 7155687activeZest Systems LTD🇳🇬 Nigeria · 6962795active
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.