Fylings›People›Sani Ibrahim
Same name — unverifiedNigerian
Sani Ibrahim
Linked to 12 companies in the beneficial-ownership register.
Fylings assessment
12 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies12
D - Radda Ventures Limited🇳🇬 Nigeria · 687551activeDanmarke Investments Limited🇳🇬 Nigeria · 334488inactiveDanshirwa Nig LTD🇳🇬 Nigeria · 1075792activeIbradul Unique Haulage & Logistics Company LTD🇳🇬 Nigeria · 6998514activeM.S.I. Contractors LTD🇳🇬 Nigeria · 1248150inactiveMaiga Technologies Limited🇳🇬 Nigeria · 1218507activeMakblo Intergrated Global Services LTD🇳🇬 Nigeria · 662519activeMK Oceanic Trade & Logistics LTD🇳🇬 Nigeria · 1352680activeSalim Schools LTD🇳🇬 Nigeria · 1998272activeSanabel International Limited🇳🇬 Nigeria · 344359inactiveSet Track Nigeria Limited🇳🇬 Nigeria · 1365853activeSmart Shelter General Services Limited🇳🇬 Nigeria · 1595511dormant
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.