Fylings›People›Muhammad Sani
Resolved individualNigeria
Muhammad Sani
Linked to 5 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 5 companies.
Connected companies5
Auhaus & Spazio Consulting Limited🇳🇬 Nigeria · 7226097activeHaj Aisha Lagos Catering And Cafeteria Services LTD🇳🇬 Nigeria · 1919013activeHaj. Aisha Lagos Restaurant LTD🇳🇬 Nigeria · 1880460activeMeenat Turaki Global Concept LTD🇳🇬 Nigeria · 1846989activeShera Uwais Global Concept LTD🇳🇬 Nigeria · 1845380active
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.