Fylings›People›Daniel Iroroghene Ufoma
Resolved individualNigeria
Daniel Iroroghene Ufoma
Linked to 5 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 5 companies.
Connected companies5
Christ Army Petroleum And Gas Nigeria Limited🇳🇬 Nigeria · 7152337activeDanovation Food And Agro Allied Company LTD🇳🇬 Nigeria · 7286565activeEfezino Petroleum Engineering And Supply Company LTD🇳🇬 Nigeria · 7151861activePamshad Relaxation Home Limited🇳🇬 Nigeria · 7166360activeShop And Chop Relaxation Home Limited🇳🇬 Nigeria · 7200172active
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.
