Fylings›People›Sani Umar
Resolved individualNigeria
Sani Umar
Linked to 10 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 10 companies.
Connected companies10
Alhaji Sani Umar Integrated Limited🇳🇬 Nigeria · 1846224activeBroadleaf General Enterprises Nig LTD🇳🇬 Nigeria · 1754844inactiveKingmetal Exploration Limited🇳🇬 Nigeria · 1996080activeKingmetal Mining Company LTD🇳🇬 Nigeria · 1995053activeLive Trust Global Engineering Concept LTD🇳🇬 Nigeria · 1838306activeMuamulat Agency Nigeria Limited🇳🇬 Nigeria · 7448966activeNjns Grand Limited🇳🇬 Nigeria · 1771030activeSadivines Products & Services LTD🇳🇬 Nigeria · 1994745activeSani Umar Metal Co. Nig. LTD🇳🇬 Nigeria · 720141activeSantech Agro-Services Limited🇳🇬 Nigeria · 7098666active
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.