Fylings›People›Janvi Vaswani Prakash
Resolved individualGrenada
Janvi Vaswani Prakash
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
Akachi Industries Limited🇳🇬 Nigeria · 1486358activeAlumax Industries Limited🇳🇬 Nigeria · 812733activeAtom Plast Limited🇳🇬 Nigeria · 294731inactiveKachi Industries LTD🇳🇬 Nigeria · 1920185activeKivana Agro Industries Limited🇳🇬 Nigeria · 1499653inactiveLloyds Industries Limited🇳🇬 Nigeria · 817324inactiveLucky Industrial Manufacturing Industries Limited🇳🇬 Nigeria · 630160inactiveV.I.P. Merchandise Enterprises Limited🇳🇬 Nigeria · 387628activeWonderpack Industries Limited🇳🇬 Nigeria · 610617active
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.
