Fylings›People›Usman Bello Sani
Resolved individualNigerian
Usman Bello Sani
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
Blue Box Coolers LTD🇳🇬 Nigeria · 1558138activeGreenfield Harvest Limited🇳🇬 Nigeria · 7399164activeGriffin Crest Integrated Farms LTD🇳🇬 Nigeria · 1528942activeGriffin Crest Investment Limited🇳🇬 Nigeria · 1141943activeMax Burn GYM LTD🇳🇬 Nigeria · 1550919activeSafara E-Campus Bicycles System Limited🇳🇬 Nigeria · 1645099activeSix Wright Limited🇳🇬 Nigeria · 1914266activeSuperphosphate Limited🇳🇬 Nigeria · 2001656activeTrihelix Investment Limited🇳🇬 Nigeria · 1551384activeVoltrex Security Services LTD🇳🇬 Nigeria · 1628396active
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.