Fylings›People›Monday Udoh Kelvin
Resolved individualNigeria
Monday Udoh Kelvin
Linked to 19 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 19 companies.
Connected companies19
Blue Waves Investment LTD🇳🇬 Nigeria · 7171936activeHunger Cusine LTD🇳🇬 Nigeria · 6943232activeIbiza Beach Resort LTD🇳🇬 Nigeria · 7231919activeIconic Estate Property Investments LTD🇳🇬 Nigeria · 2018882activeIda N Real Estate LTD🇳🇬 Nigeria · 7069239activeLotus Real Estate Investment LTD🇳🇬 Nigeria · 7080842activeOakwood Gardens Builders And Block Services LTD🇳🇬 Nigeria · 1891776activeSeven Colors LTD🇳🇬 Nigeria · 2019300activeSeven Nine Eighty One Perfection LTD🇳🇬 Nigeria · 2019631activeSilicon Oasis Crib LTD🇳🇬 Nigeria · 6919839activeSkyfall Beachfront LTD🇳🇬 Nigeria · 2000748activeSkyfall BY Oakwood LTD🇳🇬 Nigeria · 1985007activeSkyfall Rainbow City LTD🇳🇬 Nigeria · 2017812activeThe Atlantis Pearl Investments LTD🇳🇬 Nigeria · 7112625activeThe Maldives Garden LTD🇳🇬 Nigeria · 7045739activeThe Pantheon Heights LTD🇳🇬 Nigeria · 7427464activeUrban Prime Rainbow City LTD🇳🇬 Nigeria · 2018478activeValknut Heights LTD🇳🇬 Nigeria · 7432364activeWater Luxury Services LTD🇳🇬 Nigeria · 7196319active
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.