Fylings›People›Darlington Nwabunike
Resolved individualNigerian
Darlington Nwabunike
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
Bunfel Construction & Properties Limited🇳🇬 Nigeria · 1640308inactiveBuniks Farms LTD🇳🇬 Nigeria · 1404227inactiveCruising Bureau De Change Limited🇳🇬 Nigeria · 1569390inactiveD.I.P Family Investments Limited🇳🇬 Nigeria · 7102444activeDbuniks Estates Limited🇳🇬 Nigeria · 1408498inactiveDe Great Royal Ambassador Investment LTD🇳🇬 Nigeria · 7081654activeFelbun Properties LTD🇳🇬 Nigeria · 1378192inactiveLazam Merchants Limited🇳🇬 Nigeria · 1666928inactiveSaint Buniks Consultancy Limited🇳🇬 Nigeria · 622177inactiveSeven Saints Trading Limited🇳🇬 Nigeria · 1029912inactiveTriple Saint Oil & Gas LTD🇳🇬 Nigeria · 1403935inactive
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.
