Fylings›People›Sanusi Mohammed
Same name — unverifiedNigeria
Sanusi Mohammed
Linked to 6 companies in the beneficial-ownership register.
Fylings assessment
6 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 companies6
Al Mubarak Integrated Link Limited🇳🇬 Nigeria · 634000inactiveBitmass Global Ventures LTD🇳🇬 Nigeria · 1542326activeMarfat Multi-Links LTD🇳🇬 Nigeria · 1833588activeMik Project Partners LTD🇳🇬 Nigeria · 1533585activePetrofields Oil And Gas Limited🇳🇬 Nigeria · 726938activeWaffle Integrated Company LTD🇳🇬 Nigeria · 1832775active
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.
