Resolved individualNigeria
Sani Mohammed
Linked to 9 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 9 companies.
Connected companies9
altima multi concept limited🇳🇬 Nigeria · 6929261activeAltima Multi Concept Global Business Limited🇳🇬 Nigeria · 6971202activeGlory Garden And Resort LTD🇳🇬 Nigeria · 6935038activegrand business system limited🇳🇬 Nigeria · 6921310activeGrand Nut Nigeria Limited🇳🇬 Nigeria · 6969475activeMajel Investment Limited🇳🇬 Nigeria · 6903784activeT. Y Acres Limited🇳🇬 Nigeria · 2020167activeTock Partners🇳🇬 Nigeria · 2019919dormantտιLverιGε Nig. LTD🇳🇬 Nigeria · 7072331active
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.