Fylings›People›Sani Muhammad
Resolved individualNigeria
Sani Muhammad
Linked to 6 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 6 companies.
Connected companies6
Bawan Allah General Enterprises LTD🇳🇬 Nigeria · 2005044activeFleet Energy And Maritime Limited🇳🇬 Nigeria · 1877938activeHimma Multi-Purpose Company Nigeria Limited🇳🇬 Nigeria · 7274488activeJinees Environmental Services LTD🇳🇬 Nigeria · 1803207activeS. Lagga Global Ventures LTD🇳🇬 Nigeria · 1814579activeSanadam Shelter LTD🇳🇬 Nigeria · 7364430active
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.