Fylings›People›Nasiru Sani Zangon Daura
Resolved individualNigerian
Nasiru Sani Zangon Daura
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
First Tri Star Bureau De Change LTD🇳🇬 Nigeria · 1458202activeMaryam Endowment Education Girls Science Secondary School LTD🇳🇬 Nigeria · 6907666activeMukdanas Geotech Mining LTD🇳🇬 Nigeria · 1756366inactiveOblivion Limited🇳🇬 Nigeria · 1440243activeSahel Merchant (Nigeria) Limited🇳🇬 Nigeria · 71995activeSahel Mines And Technology Nig. LTD🇳🇬 Nigeria · 1952491active
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.