Fylings›People›Stephen Akpa Achema
Resolved individualNigeria
Stephen Akpa Achema
Linked to 13 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 13 companies.
Connected companies13
360 Shelter & Space Limited🇳🇬 Nigeria · 1936937activeDe Carpenters Realtors LTD🇳🇬 Nigeria · 6903995activeEarth Oil & Gas Global Investment Limited🇳🇬 Nigeria · 2011774activeLegit Home Limited🇳🇬 Nigeria · 1817402activeOhimini Properties Limited🇳🇬 Nigeria · 1817259activeOrli Development Company LTD🇳🇬 Nigeria · 7038979activeTerrano Realty LTD🇳🇬 Nigeria · 1925776activeThe Balmog Medics Limited🇳🇬 Nigeria · 1964130activeThe Reapers Homes Limited🇳🇬 Nigeria · 1851531activeWater Valley Integrated Services Limited🇳🇬 Nigeria · 2010250activeWgcdde Homes Limited🇳🇬 Nigeria · 1855151activeZoe Newdawn Construction And Engineering Services Company LTD🇳🇬 Nigeria · 1958719activeZoe Newdawn Infrastructure Management Company LTD🇳🇬 Nigeria · 1959340active
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.
