Fylings›People›Sani Yahaya
Resolved individualNigeria
Sani Yahaya
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
Bafson Integrated & Strategic Flour Mills LTD🇳🇬 Nigeria · 7033019activeDR M Yahya Obstetrics And Gynecology Clinic LTD🇳🇬 Nigeria · 1972135activeSultanya Multi Corporate Rice Mills LTD🇳🇬 Nigeria · 7038889activeYahya Strategic Synergy LTD🇳🇬 Nigeria · 7031953activeYahya View Point LTD🇳🇬 Nigeria · 7033745active
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.