Fylings›People›Hamza Sani Alhaji
Resolved individualNigeria
Hamza Sani Alhaji
Linked to 9 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 9 companies.
Connected companies9
Akinzuwa Auction Limited🇳🇬 Nigeria · 7186418activeCapital Reliance Construction Projects LTD🇳🇬 Nigeria · 7305908activeKasimpasa Company Limited🇳🇬 Nigeria · 7097658activeKey Energy Sources Limited🇳🇬 Nigeria · 7293210activeKG Farforje Nig. Limited🇳🇬 Nigeria · 7083967activeMadifushi Nigeria LTD🇳🇬 Nigeria · 7134448activeSKY Best Universal Ventures LTD🇳🇬 Nigeria · 7275868activeTeku Standard Investment LTD🇳🇬 Nigeria · 1684374inactiveVillamendor Nigeria LTD🇳🇬 Nigeria · 7133340active
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.