Fylings›People›Stanley Uzochukwu Ifeanyi
Resolved individualNigeria
Stanley Uzochukwu Ifeanyi
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
Dani Rooftop Fine Dinning Limited🇳🇬 Nigeria · 1995329activeDel Luxury Travels LTD🇳🇬 Nigeria · 1952844activeFuzion Restaurant Limited🇳🇬 Nigeria · 1886728activeGet Fresh Fruit And Juice Limited🇳🇬 Nigeria · 1839297activeLe Croissant Cafe Limited🇳🇬 Nigeria · 7014175activeLe Croissant Services Limited🇳🇬 Nigeria · 7010438activeStan & Beth Limited🇳🇬 Nigeria · 7010503activeStanel Fastchow Africana Limited🇳🇬 Nigeria · 2013585activeStanel Water Nigeria Limited🇳🇬 Nigeria · 7036029activeThe Del Leisure Suites Company Limited🇳🇬 Nigeria · 1745165inactive
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.
