Fylings›People›Ifeoma Nzekwe Maureen
Resolved individualNigeria
Ifeoma Nzekwe Maureen
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
Chiji-Ifeoma & Company Limited🇳🇬 Nigeria · 1787898activeChijinze & Company Limited🇳🇬 Nigeria · 1787300activeChijioke Strongman & Company Limited🇳🇬 Nigeria · 1771213activeCrown Distributors & Market Square Limited🇳🇬 Nigeria · 1787882activeMaureen Ifeoma & Company Limited🇳🇬 Nigeria · 1786426activeMuna-Chiji Investments Nigeria Limited🇳🇬 Nigeria · 1785011activeMunachi Daalu & Company Limited🇳🇬 Nigeria · 1784466active
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.
