Fylings›People›Monday Akunna Nnamezie
Resolved individualNigeria
Monday Akunna Nnamezie
Linked to 18 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 18 companies.
Connected companies18
Best Copper Wire Nigeria Limited🇳🇬 Nigeria · 606505activeCheta And Kosi Coy Nig LTD🇳🇬 Nigeria · 1849257activeChinyere And Ifeoma Coy Nig LTD🇳🇬 Nigeria · 1848582activeChris Halina Industries Nig LTD🇳🇬 Nigeria · 1784148activeChristopher Akunna Coy Nig LTD🇳🇬 Nigeria · 1850988activeDMD Normex Nig LTD🇳🇬 Nigeria · 1848611activeEuro Varnish Nig LTD🇳🇬 Nigeria · 1848806activeGold High Pressure Nig LTD🇳🇬 Nigeria · 1847202activeGreen Hose Nig LTD🇳🇬 Nigeria · 1850516activeIndustrial Burner-Nig LTD🇳🇬 Nigeria · 1847905activeIron Sitter Nig LTD🇳🇬 Nigeria · 1849356activeLong Control Nig LTD🇳🇬 Nigeria · 1849002activeMinilex Paper Nig LTD🇳🇬 Nigeria · 1846342activeMonpre Precious Nig LTD🇳🇬 Nigeria · 764274inactiveNnamezie And Obiageli Coy Nig LTD🇳🇬 Nigeria · 1850531activeObinnamezie Coy Nig LTD🇳🇬 Nigeria · 1847849activePaul And Sila S Trade Nig LTD🇳🇬 Nigeria · 1848743activeSibeaku International Company Nigeria Limited🇳🇬 Nigeria · 433349inactive
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.
