Fylings›People›niima yakasai sani
Resolved individualNigeria
niima yakasai sani
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
Albaik Al Saudi Fast Food LTD🇳🇬 Nigeria · 2009701activeCity Mall Abuja LTD🇳🇬 Nigeria · 1942556activeNiima Oil Mills LTD🇳🇬 Nigeria · 7191685activeS-Medix Health Solutions LTD🇳🇬 Nigeria · 1989815activeSKY Blue Model College LTD🇳🇬 Nigeria · 1834051activeThe Waterfalls Event Center LTD🇳🇬 Nigeria · 1802142active
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.
