Fylings›People›Sani Ahmad
Resolved individualNigeria
Sani Ahmad
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
Abu Afnan Yaro Investment LTD🇳🇬 Nigeria · 2013238activeDaylight Trust Arewa Media LTD🇳🇬 Nigeria · 1993311activeGidauniya Hausa LTD🇳🇬 Nigeria · 7233409activeJaridar Najeriya LTD🇳🇬 Nigeria · 7241196activeKaramchi Gidan Labarai Limited🇳🇬 Nigeria · 1897198activeLeadership Hausa Online News Nig LTD🇳🇬 Nigeria · 1942806activeRariya Online News LTD🇳🇬 Nigeria · 1999145active
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.
