Fylings›People›Sadiq Suleiman
Resolved individualNigeria
Sadiq Suleiman
Linked to 20 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 20 companies.
Connected companies20
Abdulkareem Automobile Company Limited🇳🇬 Nigeria · 1930374activeAlo MF 664A Nig LTD🇳🇬 Nigeria · 1786534activeBaj Ventures Limited🇳🇬 Nigeria · 1907865activeBasira Gem Ent. Limited🇳🇬 Nigeria · 1910473activeBest-Dariya Multilink LTD🇳🇬 Nigeria · 1893920activeBrevity Enterprises LTD🇳🇬 Nigeria · 1915363activeCrystal Global LTD🇳🇬 Nigeria · 1834337activeDanshiga Estate Limited🇳🇬 Nigeria · 1911988activedosaski & co limited🇳🇬 Nigeria · 6899895activeEmanet Network Services Limited🇳🇬 Nigeria · 1912531activeG-Consul 2351 LTD🇳🇬 Nigeria · 1835348activeGranite Crusher LTD🇳🇬 Nigeria · 1763836activeIchenya Nig LTD🇳🇬 Nigeria · 1787729activeIkinaraw Nig LTD🇳🇬 Nigeria · 1786634activeItalo Calo Designers LTD🇳🇬 Nigeria · 1898555activeMoh D Lawal Ventures LTD🇳🇬 Nigeria · 1909640activeOmada Petroleum Products LTD🇳🇬 Nigeria · 1909444activeSavanna Blocks LTD🇳🇬 Nigeria · 1895804activeSpurs Zeek Nig LTD🇳🇬 Nigeria · 1788825activeVinosco & Ramsal Int L LTD🇳🇬 Nigeria · 1788990active
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.
