Fylings›People›Charles Nweke Eberechi
Resolved individualNigeria
Charles Nweke Eberechi
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
Charles Legend Contractors & Services LTD🇳🇬 Nigeria · 7260579activeCharlselove Nigeria Limited🇳🇬 Nigeria · 7432535activeClean Eminence Nig LTD🇳🇬 Nigeria · 7157735activeDae Awesome Global Nigeria LTD🇳🇬 Nigeria · 7237289activeDae Daniel Nigeria LTD🇳🇬 Nigeria · 7244062activeEb Resources Nigeria Limited🇳🇬 Nigeria · 7432536activeLovi Innovations Nig LTD🇳🇬 Nigeria · 7250755active
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.
