Fylings›People›Anna Nnamani
Resolved individualNigeria
Anna Nnamani
Linked to 12 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 12 companies.
Connected companies12
Agbene Consultancy LTD🇳🇬 Nigeria · 1802434activeAliyu Shetima Ventures LTD🇳🇬 Nigeria · 1877231activeCantonlay Vent LTD🇳🇬 Nigeria · 1867865activeG.P.S.A Nig LTD🇳🇬 Nigeria · 1862072activeJumica & Co Property Nig LTD🇳🇬 Nigeria · 1891830activeNicado & Associates Property Nig LTD🇳🇬 Nigeria · 1894590activeNps-School & Learning LTD🇳🇬 Nigeria · 1885977activeOgbuegu & Associates LTD🇳🇬 Nigeria · 1877342activeTuncy & Co. LTD🇳🇬 Nigeria · 1720393inactiveTunoy & Consulting LTD🇳🇬 Nigeria · 1886778activeVerr Agencies Limited🇳🇬 Nigeria · 1871503activeWood Bridge Invt LTD🇳🇬 Nigeria · 1877640active
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.