Fylings›People›Steven Ukpabi Nwankwo
Resolved individualNigeria
Steven Ukpabi Nwankwo
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
365Days Supermarket Nig LTD🇳🇬 Nigeria · 1893816activeAttilary Autos Nig LTD🇳🇬 Nigeria · 1842391activeBeam Pro Management Nig LTD🇳🇬 Nigeria · 1913973activeDe Royal Ravens Nig LTD🇳🇬 Nigeria · 1743139inactiveFirst Order Restaurant And Bar Nig LTD🇳🇬 Nigeria · 1891498activeFirst Treebones Nig LTD🇳🇬 Nigeria · 1755379inactiveGrand Treebones Nig LTD🇳🇬 Nigeria · 1755641inactivePalm Sage Academy Nig LTD🇳🇬 Nigeria · 1892415activeShop In And Out Nig LTD🇳🇬 Nigeria · 1891370activeTreebones H&I Concept Nig Limited🇳🇬 Nigeria · 1831862active
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.