Fylings›People›Mohammed Sani
Same name — unverifiedNigerian
Mohammed Sani
Linked to 12 companies in the beneficial-ownership register.
Fylings assessment
12 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies12
A M Kakani Nig LTD🇳🇬 Nigeria · 359843inactiveArifullah Logistics Nigeria LTD🇳🇬 Nigeria · 1850899activeDaubaj Petroleum Resources LTD🇳🇬 Nigeria · 1166415inactiveKafinfulani Global Investment LTD🇳🇬 Nigeria · 1624814inactiveLasventures Global Services LTD🇳🇬 Nigeria · 1356179dormantMaash Engineering LTD🇳🇬 Nigeria · 960762activeMuhammed Muhammed Sani Nig LTD🇳🇬 Nigeria · 171060activeNorthern Atlantic Offshore Resources LTD🇳🇬 Nigeria · 612364inactiveResort Du Altitude LTD🇳🇬 Nigeria · 239943inactiveSaibah Team Engineering Equipment LTD🇳🇬 Nigeria · 1355742inactiveSani & Brothers Standard Investment LTD🇳🇬 Nigeria · 1410534activeTamapas Bureau De Change Limited🇳🇬 Nigeria · 1662160inactive
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.