Fylings›People›Nonye Uka Sandra
Resolved individualNigeria
Nonye Uka Sandra
Linked to 10 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 10 companies.
Connected companies10
Kachino Apple Tree Estate International LTD🇳🇬 Nigeria · 1950827activeKachino Crude Oil International Company Limited🇳🇬 Nigeria · 1928173activeKachino Energy International Limited🇳🇬 Nigeria · 1968459activeKachino Mango Tree Estate Limited🇳🇬 Nigeria · 1951511activeKachino Olivetree Estate International LTD🇳🇬 Nigeria · 1953298activeKachino Royal Homes International Limited🇳🇬 Nigeria · 1855976activeKachino Tyre International Limited🇳🇬 Nigeria · 7316791activeMessrs Labamayo Nigeria LTD🇳🇬 Nigeria · 1939472activePalm Tree Estate Limited🇳🇬 Nigeria · 1951857activeUka S Automobile Workshop Limited🇳🇬 Nigeria · 1861671active
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.
