Fylings›People›Sani Abdulmumini Yunusa
Resolved individualNigeria
Sani Abdulmumini Yunusa
Linked to 15 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 15 companies.
Connected companies15
Baji Global Logistic Services LTD🇳🇬 Nigeria · 1766387activeCastle Delivery Services LTD🇳🇬 Nigeria · 1956535activeFleet Import And Export LTD🇳🇬 Nigeria · 1788959activeFront Line Express And Delivery LTD🇳🇬 Nigeria · 1857357activeGlobe Runner Import And Export LTD🇳🇬 Nigeria · 1853443activeMax Trustworthy Universal Delivery Services LTD🇳🇬 Nigeria · 1987181activePrestige Delivery And Global Services LTD🇳🇬 Nigeria · 1763637inactiveProgresso Delivery Services LTD🇳🇬 Nigeria · 7291286activePulchritude Freight Delivery LTD🇳🇬 Nigeria · 7199522activeRapid Maxi Delivery Services LTD🇳🇬 Nigeria · 1861573activeSimeelness Global Logistics LTD🇳🇬 Nigeria · 7144925activeSinewaves Import And Export LTD🇳🇬 Nigeria · 1856773activeStrategic Impex LTD🇳🇬 Nigeria · 7291552activeSwan Import And Export LTD🇳🇬 Nigeria · 1856877activeTriumph Import And Export Nig LTD🇳🇬 Nigeria · 1880721active
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.