Fylings›People›Sani Muhammad
Resolved individualNigeria
Sani Muhammad
Linked to 5 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 5 companies.
Connected companies5
Jibwis Sunnah Nursery, Primary And Secondary School Zalau Toro LTD🇳🇬 Nigeria · 2010765dormantNJS Multi Services Nig LTD🇳🇬 Nigeria · 1851764activeSurplus Integrated Energy Solutions LTD🇳🇬 Nigeria · 7471292activeTantabara Estate Property And Services LTD🇳🇬 Nigeria · 7366238activeTantabara Global Foods Limited🇳🇬 Nigeria · 1801876active
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.
