Fylings›People›Ndubuisi Anyanwu Joseph
Resolved individualNigeria
Ndubuisi Anyanwu Joseph
Linked to 7 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 7 companies.
Connected companies7
Ali-Income Limited🇳🇬 Nigeria · 1765264activeAlicash Limited🇳🇬 Nigeria · 1748869inactiveConcept Kodi & Global Tech Services Limited🇳🇬 Nigeria · 1769205activeDreamstone Technology Limited🇳🇬 Nigeria · 1764452activeLuckystone Integrated Limited🇳🇬 Nigeria · 1752582inactiveThrive J And Joshi Digital Services Nigeria Limited🇳🇬 Nigeria · 1754155inactiveTrawgates Limited🇳🇬 Nigeria · 1861881active
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.