Fylings›People›Malah Sandabe Kyari
Resolved individualNigeria
Malah Sandabe Kyari
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
As&A Merchant Limited🇳🇬 Nigeria · 7265118activeBaitumbal Contractors And Suppliers Limited🇳🇬 Nigeria · 7313185activeChequers Healthcare Limited🇳🇬 Nigeria · 7385266activeDist Services LTD🇳🇬 Nigeria · 7307892activeFahum Contractors Limited🇳🇬 Nigeria · 7313422activeHi-Spec Design And Build Limited🇳🇬 Nigeria · 7321757activeMirabilis Builders Limited🇳🇬 Nigeria · 7268130activeSayfawa Contractors Limited🇳🇬 Nigeria · 7265267activeTawakkul Contractors And Supplies Limited🇳🇬 Nigeria · 7312837active
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.
