Fylings›People›Faisal Halliru Sani
Resolved individualNigeria
Faisal Halliru 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
Danhanneh Cars Nig LTD🇳🇬 Nigeria · 7008973activeDanhanneh Real Estate Development LTD🇳🇬 Nigeria · 1815091activeDessert Bowl Nig LTD🇳🇬 Nigeria · 1943955activeSokeza Hotel And Resort LTD🇳🇬 Nigeria · 1850383activeSokeza Kitchen LTD🇳🇬 Nigeria · 1813791activeSokeza Transport And Logistics LTD🇳🇬 Nigeria · 1837228active
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.