Fylings›People›Raymond Okoli Obiora
Resolved individualNigeria
Raymond Okoli Obiora
Linked to 8 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 8 companies.
Connected companies8
African Bridge Consults And Management Limited🇳🇬 Nigeria · 1346518activeArk-Ray International LTD🇳🇬 Nigeria · 6955412activeCart-Wheel Global Services Limited🇳🇬 Nigeria · 6956168activeKachimzi Nigeria Limited🇳🇬 Nigeria · 6972174activePebble Plus Limited🇳🇬 Nigeria · 6956014activeRhodium Vintage Concepts Limited🇳🇬 Nigeria · 6974352activeScotland Engineering Design And Construction LTD🇳🇬 Nigeria · 1784959activeZidak Synergy Limited🇳🇬 Nigeria · 6955728active
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.
