Fylings›People›Simon Naoum Boulos
Resolved individualNigeria
Simon Naoum Boulos
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
Cops Equipment Trading Limited🇳🇬 Nigeria · 7216861activeEuropa Developers LTD🇳🇬 Nigeria · 7075306activeM.R.S Training Academy Nig. LTD🇳🇬 Nigeria · 1985420activeObsidian Trade LTD🇳🇬 Nigeria · 7129708activePaytel Payment Solutions Limited🇳🇬 Nigeria · 1824109inactiveRCG Energy LTD🇳🇬 Nigeria · 7087785activeRoyal Gold Educational & Trade Nig Limited🇳🇬 Nigeria · 1935938activeStreit Uae LTD🇳🇬 Nigeria · 7089480activeTracecore Software And Technology Development LTD🇳🇬 Nigeria · 7441387active
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.
