Fylings›People›Chukwudi Nwakeze Peter
Resolved individualNigeria
Chukwudi Nwakeze Peter
Linked to 11 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 11 companies.
Connected companies11
CNN Hotels And Resorts Limited🇳🇬 Nigeria · 7068570activeCNN Product Limited🇳🇬 Nigeria · 7072855activeCNN Revival Limited🇳🇬 Nigeria · 7067022activeCNN Villa Limited🇳🇬 Nigeria · 7077991activeLagos Music Festival Limited🇳🇬 Nigeria · 7495747activePremium Swiss Centres Limited🇳🇬 Nigeria · 7015389activePremium Swiss Global LTD🇳🇬 Nigeria · 7009000activePremium Swiss Hospitality Limited🇳🇬 Nigeria · 1612559inactivePremium Swiss Hotel Managers LTD🇳🇬 Nigeria · 7011747activePremium Swiss Hotels & Resorts Limited🇳🇬 Nigeria · 6979179activePremium Swiss Limited🇳🇬 Nigeria · 7005292active
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.