Fylings›People›Musa Abdulazeez Sani
Resolved individualNigeria
Musa Abdulazeez Sani
Linked to 10 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 10 companies.
Connected companies10
Ams Crescent Real Estate Limited🇳🇬 Nigeria · 7227110activeAzizia Industries LTD🇳🇬 Nigeria · 1749654inactiveBanquet Waters LTD🇳🇬 Nigeria · 1981991activeCgss Foods Limited🇳🇬 Nigeria · 1880060activeCosco Payless Nig LTD🇳🇬 Nigeria · 1982521activeCrescent Opportunity Fund LTD🇳🇬 Nigeria · 7145705activePostym LTD🇳🇬 Nigeria · 1981752activeS P Flour Mills LTD🇳🇬 Nigeria · 1861821activeSaapnet Tech Nig LTD🇳🇬 Nigeria · 1878050activeWonder Products LTD🇳🇬 Nigeria · 2001086active
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.
