Fylings›People›Iyenemi Akobo Daere
Resolved individualNigeria
Iyenemi Akobo Daere
Linked to 9 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 9 companies.
Connected companies9
Aawoko Nigeria Limited🇳🇬 Nigeria · 7400494activeAllstate Hospital Limited🇳🇬 Nigeria · 1958063activeBiz Warehouse Limited🇳🇬 Nigeria · 1575807inactiveHog Builders Limited🇳🇬 Nigeria · 1829154activeKennedian International Limited🇳🇬 Nigeria · 7400683activeMir Valves Nigeria Limited🇳🇬 Nigeria · 7325744activePana Infrastructure Limited🇳🇬 Nigeria · 7312961activePe-Fzv Nigeria Limited🇳🇬 Nigeria · 1829909activeRwoko Investment Limited🇳🇬 Nigeria · 7399300active
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.
