FylingsPeopleAugustine Ubunama Nnamdi

Under reviewNigeria

Augustine Ubunama Nnamdi

Linked to 37 companies in the beneficial-ownership register.

Fylings assessment

This connection is under review and not yet asserted.

Connected companies37

Aero Delivery Nigeria Limited🇳🇬 Nigeria · 1862174activeAeronautical Industrial Engineering & Project Management ( A I E P ) Limited🇳🇬 Nigeria · 1887851activeAosẹE Investment Limited🇳🇬 Nigeria · 1860738activeAosee Investment Nig. LTD🇳🇬 Nigeria · 1878109activeAsawura & Per Ventures LTD🇳🇬 Nigeria · 1856942activeChivar Automobiles-Centre LTD🇳🇬 Nigeria · 1962920activeChochua Nigeria Limited🇳🇬 Nigeria · 1857987activeChιVαR ClіνIcտ And UrօLogy CεNtre LTD🇳🇬 Nigeria · 1934206activeContinental Concepts Limited🇳🇬 Nigeria · 1851190activeFragodal Enterprises Nigeria LTD🇳🇬 Nigeria · 1858359activeFαPliνտ Nig. Limited🇳🇬 Nigeria · 1863671activeGΑPS Property LTD🇳🇬 Nigeria · 1893038activeHamada Travellers Agency LTD🇳🇬 Nigeria · 1872436activeHarrem Manufacturing Company LTD🇳🇬 Nigeria · 1850569activeIbdml Nigeria Limited🇳🇬 Nigeria · 1858834activeKena Business Enterprises LTD🇳🇬 Nigeria · 1846486activeKinsayo Investment Nig. LTD🇳🇬 Nigeria · 1859351activeLesso Hotels Limited🇳🇬 Nigeria · 1805939activeM A A S Central Hotels Limited🇳🇬 Nigeria · 1847094activeM.M.G. Properties Limited🇳🇬 Nigeria · 1846263activeM/S Bazamri Nigeria Limited🇳🇬 Nigeria · 1863476activeM/S Kabcon Nig. LTD🇳🇬 Nigeria · 1863879activeM/S Tropical Design Associates Limited🇳🇬 Nigeria · 1858168activeM/S. Maiyuwa Ventures LTD🇳🇬 Nigeria · 1876630activeNancy Asanga Regina Amadi Njoku Olusegun Osinowo LTD🇳🇬 Nigeria · 1879644activeNiska Trading Company Limited🇳🇬 Nigeria · 1854252activeNwankwo Scott Associates LTD🇳🇬 Nigeria · 1861507activeOceans Tip International Limited🇳🇬 Nigeria · 1848227activeProspectors Mark International LTD🇳🇬 Nigeria · 1850532activeShowers Limit And Assigns LTD🇳🇬 Nigeria · 1853239activeT-Colm International College LTD🇳🇬 Nigeria · 1861649activeWali-Uwais & Co LTD🇳🇬 Nigeria · 1846575activeXylem Water Solutions Nigeria Limited🇳🇬 Nigeria · 7289437activeΒ Ρ Investment Limited🇳🇬 Nigeria · 1908995activeτεRмIte ηIll Limited🇳🇬 Nigeria · 1888692activeјUdmarco Nigeria Limited🇳🇬 Nigeria · 1880801activeјօNifεL Company Limited🇳🇬 Nigeria · 1879788active

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.