Fylings›People›Mohammed Sani Aliyu
Resolved individualNigeria
Mohammed Sani Aliyu
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 · 7186418activeBeirut Bureau De Change Limited🇳🇬 Nigeria · 1764376activeBeirut Multi Links LTD🇳🇬 Nigeria · 2015728activeDujure And Farm LTD🇳🇬 Nigeria · 7215682activeKasimpasa Company Limited🇳🇬 Nigeria · 7097658activeKG Farforje Nig. Limited🇳🇬 Nigeria · 7083967activeLa Gar Du North LTD🇳🇬 Nigeria · 7395926activeMadifushi Nigeria LTD🇳🇬 Nigeria · 7134448activeVillamendor 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.