Fylings›People›Lucky Erherha Romeo
Resolved individualNigeria
Lucky Erherha Romeo
Linked to 6 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 6 companies.
Connected companies6
Waymart Retail And Department Stores LTD🇳🇬 Nigeria · 1540255inactiveZumera Construction LTD🇳🇬 Nigeria · 7530246activeZumera Nig LTD🇳🇬 Nigeria · 1377264inactiveZumera Property Development LTD🇳🇬 Nigeria · 1806236activeZumera RJ Hospitality LTD🇳🇬 Nigeria · 7545474activeZumera Tower A Project LTD🇳🇬 Nigeria · 7072174active
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.
