Fylings›People›Mohammed Sani
⚠ Agent / nominee patternNigeria
Mohammed Sani
Linked to 130 companies in the beneficial-ownership register.
Fylings assessment
This name is recorded across 130 companies in a pattern typical of an agent, nominee or bulk registration rather than genuine personal control. Shown exactly as filed in the register — weigh it accordingly.
Connected companies130
158 Baresel Limited🇳🇬 Nigeria · 1866931activeA. A. Oil Nigeria Limited🇳🇬 Nigeria · 1829861activeA. A. Zaki Limited🇳🇬 Nigeria · 1997411activeA.A. & Sons Construction Limited🇳🇬 Nigeria · 1830764activeAbdulkarim A. B. V Limited🇳🇬 Nigeria · 1763802activeAfro-Asia Automobile Industries Limited🇳🇬 Nigeria · 1803124activeAllan Stabilini Limited🇳🇬 Nigeria · 1814646activeAlpha Cell Petro Limited🇳🇬 Nigeria · 2000032activeAm-Pm Interlink Services Limited🇳🇬 Nigeria · 1879313activeArtdeco Nigeria Limited🇳🇬 Nigeria · 1881548activeAso Swiss Cap Limited🇳🇬 Nigeria · 1815417activeAso Tim Doz Investments Company Limited🇳🇬 Nigeria · 1842540activeAstajam Properties Limited🇳🇬 Nigeria · 1811849activeAtaba Industry Company Limited🇳🇬 Nigeria · 1840167activeBalacossa Nigeria Limited🇳🇬 Nigeria · 1805406activeBally Mango Limited🇳🇬 Nigeria · 1883412activeBay Dor Chester Limited🇳🇬 Nigeria · 1827327activeBells Aac And Associates Limited🇳🇬 Nigeria · 1811101activeBilwadams Constructions Company Limited🇳🇬 Nigeria · 1813989activeBrunelli Nigeria Limited🇳🇬 Nigeria · 1813193activeCentac Engineering Limited🇳🇬 Nigeria · 1818538activeCottanage Investment Limited🇳🇬 Nigeria · 1800622activeCtrs Properties Limited🇳🇬 Nigeria · 1802199activeCubic Homes Limited🇳🇬 Nigeria · 1806724activeD. K. R Investment Company Limited🇳🇬 Nigeria · 1820987activeD. O. M Estate Limited🇳🇬 Nigeria · 1836028activeDak Trading And Supplies Company LTD🇳🇬 Nigeria · 1907177activeDragetanos Construction Nigeria Limited🇳🇬 Nigeria · 1832535activeDuffrello Engineering Company Limited🇳🇬 Nigeria · 1809786activeEdge Field Limited🇳🇬 Nigeria · 1890984activeEdge Waters Limited🇳🇬 Nigeria · 1811431activeEl-Yusuf Investment Limited🇳🇬 Nigeria · 1787589activeF. T. K. Oil And Gas Limited🇳🇬 Nigeria · 1825362activeFar Kasan Investment Limited🇳🇬 Nigeria · 1785208activeGamji Tec Aluminium & Properties Company LTD🇳🇬 Nigeria · 1807288activeGood Thinking International Company LTD🇳🇬 Nigeria · 1948674activeGumel Nigeria Limited🇳🇬 Nigeria · 1751930inactiveHome Connection UK Limited🇳🇬 Nigeria · 1930943activeHusald Nigeria Limited🇳🇬 Nigeria · 1813616activeI B D M L Nigeria Limited🇳🇬 Nigeria · 1827322activeI T Investment Limited🇳🇬 Nigeria · 1804505activeiloba enterprises nigeria limited🇳🇬 Nigeria · 1846436activeInter Projects Associates Limited🇳🇬 Nigeria · 1993214activeInter-Global Contractors Limited🇳🇬 Nigeria · 1850012activeJameeja Enterprises Limited🇳🇬 Nigeria · 1924669activeJanwake Nigeria Limited🇳🇬 Nigeria · 1893757activeJawwal Communications And Investment Limited🇳🇬 Nigeria · 1818174activeK.H. And Properties Limited🇳🇬 Nigeria · 1851417activeKaffi International Investment Limited🇳🇬 Nigeria · 1857309activeKagaba Nigeria Limited🇳🇬 Nigeria · 1805644activeKore Industries Limited🇳🇬 Nigeria · 1842625activeLafferi Nigeria Limited🇳🇬 Nigeria · 1816384activeLansuba Limited🇳🇬 Nigeria · 1768584activeLegacy Learning Academy Kano LTD🇳🇬 Nigeria · 7476020activeLeventis Foods Limited🇳🇬 Nigeria · 1816329activeList Limited🇳🇬 Nigeria · 1820899activeLona Consults Limited🇳🇬 Nigeria · 1784023activeLona Ultimate Shelter LTD🇳🇬 Nigeria · 1895790activeM-S Global Hotel LTD🇳🇬 Nigeria · 1948681activeM/S Double Tee Limited🇳🇬 Nigeria · 1889276activeM/S Fast Layed Nigeria Limited🇳🇬 Nigeria · 1825361activeM/S Maina Ventures Nig. Limited🇳🇬 Nigeria · 1846597activeMaijaki Nigeria Limited🇳🇬 Nigeria · 1831136activeMainuir & Associate LTD🇳🇬 Nigeria · 1881067activeMajel Industries Limited🇳🇬 Nigeria · 2022343dormantMajel Resort & Real Estate Limited🇳🇬 Nigeria · 1820210activeMaxiotech Nigeria Limited🇳🇬 Nigeria · 1823432activeMazanjiya Engineering Services Limited🇳🇬 Nigeria · 1820908activeMC Lowe Property Limited🇳🇬 Nigeria · 1816976activeMessrs Abog Nigeria Limited🇳🇬 Nigeria · 1865733activeMessrs Crown Estates Limited🇳🇬 Nigeria · 1889978activeMessrs Formative Asset & Resources MGT Consulting LTD🇳🇬 Nigeria · 1959081activeMessrs Fubro Nigeria Limited🇳🇬 Nigeria · 1898069activeMessrs Galaje Company Limited🇳🇬 Nigeria · 1862045activeMessrs Hefcco Nigeria Limited🇳🇬 Nigeria · 1853350activeMessrs Labamayo Nigeria LTD🇳🇬 Nigeria · 1939472activeMessrs Madefa International Limited🇳🇬 Nigeria · 1998242activeMessrs Nahwa Nigeria LTD🇳🇬 Nigeria · 1930947activeMessrs Reitcom Nigeria Limited🇳🇬 Nigeria · 1963041activeMessrs S And A International LTD🇳🇬 Nigeria · 1908658activeMessrs Shemomal Nigeria Limited🇳🇬 Nigeria · 1877162activeMessrs. Cymer Nigeria Limited🇳🇬 Nigeria · 1899165activeMikotoe Electrical Nigeria Limited🇳🇬 Nigeria · 1748668inactiveMS Gwagwa Ventures Limited🇳🇬 Nigeria · 1845958activeMS. Aerobell Nigeria LTD🇳🇬 Nigeria · 1873943activeMS. Chukwudi Motors Limited🇳🇬 Nigeria · 1888859activeMS. City Makers Limited🇳🇬 Nigeria · 1879159activeMS. Emy Grey Nigeria Limited🇳🇬 Nigeria · 1899653activeMS. Ify-Dum Interbiz LTD🇳🇬 Nigeria · 1885626activeMS. Modect Housing Estate LTD🇳🇬 Nigeria · 1909789activeMS. Simik Nigeria Enterprises Limited🇳🇬 Nigeria · 1860924activeMS. Sun Micro System LTD🇳🇬 Nigeria · 1885379activeMS. Waves Communication Limited🇳🇬 Nigeria · 1878417activeMunasek Development Services Limited🇳🇬 Nigeria · 1803520activeMunicomms Limited🇳🇬 Nigeria · 1810155activeNabem Ventures Limited🇳🇬 Nigeria · 1828404activeNafazezaaf Nigeria LTD🇳🇬 Nigeria · 1948772activeNakowa Homes Investment LTD🇳🇬 Nigeria · 1926359activeNuk International Resources Limited🇳🇬 Nigeria · 1813581activeOmar Manna Limited🇳🇬 Nigeria · 1815700activeOshen & Company Limited🇳🇬 Nigeria · 1873602activePheso Luxury Apartments LTD🇳🇬 Nigeria · 1816391activePosh Intl Company LTD🇳🇬 Nigeria · 1909949activePrince Honestway Global Limited🇳🇬 Nigeria · 1911266activePwalury Nigeria LTD🇳🇬 Nigeria · 1881316activeR. I. Services Limited🇳🇬 Nigeria · 1810157activeRhodand Asset Management Company Limited🇳🇬 Nigeria · 1818997activeRima Bakeries Nigeria Limited🇳🇬 Nigeria · 1801067activeSabi Plast Limited🇳🇬 Nigeria · 1785491activeSafalad & Co. LTD🇳🇬 Nigeria · 1966105activeSally Drambs Nigeria Limited🇳🇬 Nigeria · 1902195activeSammiyya Nigeria Limited🇳🇬 Nigeria · 1831323activeSanash Venture Nigeria Limited🇳🇬 Nigeria · 1748669inactiveShafiqh Brothers Nigeria Limited🇳🇬 Nigeria · 1820196activeSharp Roxy Pte Limited🇳🇬 Nigeria · 1881840activeSimag Construction Company Limited🇳🇬 Nigeria · 1810354activeSudeez General Business Services Limited🇳🇬 Nigeria · 1814032activeSumasha Investments Limited🇳🇬 Nigeria · 1816052activeTaduwokai Ventures Nigeria LTD🇳🇬 Nigeria · 1884046activetela nigeria limited🇳🇬 Nigeria · 2008243activeTrans Trade Inv Nig LTD🇳🇬 Nigeria · 1997512activeTransparency Investments Limited🇳🇬 Nigeria · 1915939activeU. T. Nigeria Limited🇳🇬 Nigeria · 1828266activeUnihaz Commercial Company Nig. Limited🇳🇬 Nigeria · 1912891activeVine Impex W/A Limited🇳🇬 Nigeria · 1827324activeWhitgold Resources Services Nigeria LTD🇳🇬 Nigeria · 1968955activeWichtech Industries Limited🇳🇬 Nigeria · 1802351activeWingamic Investment Limited🇳🇬 Nigeria · 1892764activeYakubu Saidu Enterprises LTD🇳🇬 Nigeria · 1853017activeZhei - Zhur - Tzad Nigeria Limited🇳🇬 Nigeria · 1822081active
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.