Fylings›People›Nkem Okoli Cathrine
Resolved individualNigeria
Nkem Okoli Cathrine
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
Dream And Drive Investment Innovations LTD🇳🇬 Nigeria · 1879169activeEagle Heights Luxury Development LTD🇳🇬 Nigeria · 1875868activeFirstmove Properties Limited🇳🇬 Nigeria · 1870247activeOracle Hospitals And Laboratories LTD🇳🇬 Nigeria · 1857697activeRyde Exclusive Comfort And Logistics LTD🇳🇬 Nigeria · 1883561activeSkyrose And Skyblue Transatlantic LTD🇳🇬 Nigeria · 1866646activeSurechem Diagnostic Center LTD🇳🇬 Nigeria · 1860928active
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.
