Fylings›People›Theophilus Emem
Resolved individualNigeria
Theophilus Emem
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
Ahadi Limited🇳🇬 Nigeria · 1910427activeBenevestor Limited🇳🇬 Nigeria · 1911037activeChatham Waters Limited🇳🇬 Nigeria · 1916524activeGillingham Gate Limited🇳🇬 Nigeria · 1913325activeHanvof Limited🇳🇬 Nigeria · 1910514activeLumley Ranges Limited🇳🇬 Nigeria · 1911541activeRoyal Dockyard Limited🇳🇬 Nigeria · 1914359activeSlade Green Limited🇳🇬 Nigeria · 1910788activeStrood Limited🇳🇬 Nigeria · 1913326activeTrumpington Road Limited🇳🇬 Nigeria · 1921328active
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.
