Fylings›People›Yusuf Sani
Resolved individualNigeria
Yusuf Sani
Linked to 7 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 7 companies.
Connected companies7
7 Men Translogistic Services LTD🇳🇬 Nigeria · 1840866activeA. Y. Bukar Logistics And Transport Nig LTD🇳🇬 Nigeria · 7049917activeBlue Light Logistics And Transport LTD🇳🇬 Nigeria · 7061830activeDomestic Transports Nigeria LTD🇳🇬 Nigeria · 1842668activeFuture Transportation & Logistics Co. LTD🇳🇬 Nigeria · 7046807activeHeroes Comprehensive College Limited🇳🇬 Nigeria · 1894878activePen Gladiators Academy LTD🇳🇬 Nigeria · 1987645active
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.
