Fylings›People›Sani Yusuf
Same name — unverifiedNigerian
Sani Yusuf
Linked to 8 companies in the beneficial-ownership register.
Fylings assessment
8 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies8
Core-Tex Global Resources Nigeria Limited🇳🇬 Nigeria · 842480inactiveCreative Wealth Property Investment Limited🇳🇬 Nigeria · 1255620inactiveDan-Sasa Nigeria LTD🇳🇬 Nigeria · 936699inactiveDomani Transport Nig LTD🇳🇬 Nigeria · 1393128inactiveFarmer S Palace Enterprise LTD🇳🇬 Nigeria · 1661101inactiveGinga Transport Nig LTD🇳🇬 Nigeria · 1706774inactiveIsabaku Global Business Limited🇳🇬 Nigeria · 1549454activeWan Diyos LTD🇳🇬 Nigeria · 1613489inactive
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.