Fylings›People›Muhammad Sani Utai
Resolved individualNigeria
Muhammad Sani Utai
Linked to 6 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 6 companies.
Connected companies6
Amarya Pharmaceutical Nigeria LTD🇳🇬 Nigeria · 1844142activeDangcargo International Nigeria LTD🇳🇬 Nigeria · 7176069activeHayif Engineering And General Services Nig LTD🇳🇬 Nigeria · 7156378activeKano Oil Mills And Agro Allied Limited🇳🇬 Nigeria · 1819194activeMS Multi Trade & Properties Development Company LTD🇳🇬 Nigeria · 1816650activeZyadd Realty LTD🇳🇬 Nigeria · 7092482active
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.