Fylings›People›Sani Abba
Resolved individualNigeria
Sani Abba
Linked to 7 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 7 companies.
Connected companies7
Echelon Impex Nig. LTD🇳🇬 Nigeria · 7283839activeElite Hope Nig LTD🇳🇬 Nigeria · 7279533activeElite Strategic Nig LTD🇳🇬 Nigeria · 7279126activeProgov Global LTD🇳🇬 Nigeria · 7284811activeRapidride Transport LTD🇳🇬 Nigeria · 7098820activeSKY Bridge Logistics LTD🇳🇬 Nigeria · 7100000activeTrans Voyage Logistics LTD🇳🇬 Nigeria · 7094108active
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.
