Fylings›People›Assem Karameh Nidal
Resolved individualNigerian
Assem Karameh Nidal
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
Acqua Vista Limited🇳🇬 Nigeria · 1659035activeAgriflo Machinery Limited🇳🇬 Nigeria · 1334136activeBlackmore Properties Limited🇳🇬 Nigeria · 1250447activeCube 65 Limited🇳🇬 Nigeria · 6927979activeDowntown Islands Restaurants Limited🇳🇬 Nigeria · 1596954activeMikano Foods Limited🇳🇬 Nigeria · 1568782activeMikano Marine Limited🇳🇬 Nigeria · 1953554activeMikano Motors Limited🇳🇬 Nigeria · 1596952activePrestigia International Limited🇳🇬 Nigeria · 1596747activeYorc Power International Limited🇳🇬 Nigeria · 1596680active
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.
