Fylings›People›Yakubu Sani Sharu
Resolved individualNigeria
Yakubu Sani Sharu
Linked to 9 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 9 companies.
Connected companies9
Baltor Project Limited🇳🇬 Nigeria · 7154649activeFederacion LTD🇳🇬 Nigeria · 6993954activeHashtag Real Estates And Properties LTD🇳🇬 Nigeria · 1899716activeHashtag Technology LTD🇳🇬 Nigeria · 1907827activeOcean Tech Engineering Services LTD🇳🇬 Nigeria · 6931273activeOceanbed Consultants Services LTD🇳🇬 Nigeria · 1766763inactiveSouthern Petroleum Exploration And Production LTD🇳🇬 Nigeria · 920562activeTag Global Engineering Project LTD🇳🇬 Nigeria · 6937236activeThree Two Three Nig. LTD🇳🇬 Nigeria · 7033801active
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.