Fylings›People›Chidi Ibe
Resolved individualNigeria
Chidi Ibe
Linked to 8 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 8 companies.
Connected companies8
Ankara Capital LTD🇳🇬 Nigeria · 7155892activeAssash Agro LTD🇳🇬 Nigeria · 2016206activeAssash Global Services LTD🇳🇬 Nigeria · 7444814activeBest Premier Cash And Carry LTD🇳🇬 Nigeria · 1788985activeBrent Cross Shopping Mall LTD🇳🇬 Nigeria · 7454631activeBridgegap Limited🇳🇬 Nigeria · 7568121activeGmo Construction Road And Concrete Technologies Limited🇳🇬 Nigeria · 7158552activeSmartteknoloji Creations Nig. LTD🇳🇬 Nigeria · 7648409active
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.
