Fylings›People›Mohammed Sanii
Resolved individualNigeria
Mohammed Sanii
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
Anoghene Nigeria Limited🇳🇬 Nigeria · 1865997activeJifatu General Enterprises Nigeria Limited🇳🇬 Nigeria · 1815505activeMessers Aikoche Nigeria Limited🇳🇬 Nigeria · 1854471activeMessrs Umra And Company Nigeria Limited🇳🇬 Nigeria · 1866886activeMessrs BNL Nigeria Limited🇳🇬 Nigeria · 1866553activeMessrs Jonifel Company Limited🇳🇬 Nigeria · 1860073activeMessrs Mocliff Nigeria Limited🇳🇬 Nigeria · 1859085activeMessrs Perfect Engineering Nigeria Limited🇳🇬 Nigeria · 1867412activeMS. Silver Prime Limited🇳🇬 Nigeria · 1863108active
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.