Fylings›People›Roseline Emeanuo Nkechi
Resolved individualNigerian
Roseline Emeanuo Nkechi
Linked to 9 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 9 companies.
Connected companies9
Acannai Nigeria Limited🇳🇬 Nigeria · 1121975activeAlennsar Infinity Company Nigeria LTD🇳🇬 Nigeria · 494308activeAnnalight Nig LTD🇳🇬 Nigeria · 851172activeImmaculate Beverages Limited🇳🇬 Nigeria · 1218689activeImmaculate Diamond Hotels And Apartments Abuja Limited🇳🇬 Nigeria · 1413311activeImmaculate Golden Hotels Owerri Limited🇳🇬 Nigeria · 1413330activeImmaculate Platinum Luxury Resort Limited🇳🇬 Nigeria · 1413318activeImmaculate Suite And Apartment Limited🇳🇬 Nigeria · 896883activeTricare Pharmaceutical Nigeria Limited🇳🇬 Nigeria · 838511active
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.
