Fylings›People›Thomas Areola Sunday
Resolved individualNigerian
Thomas Areola Sunday
Linked to 5 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 5 companies.
Connected companies5
Foremost Re-Distribution Limited🇳🇬 Nigeria · 1586684inactivePivot Asset Management Limited🇳🇬 Nigeria · 1927486activeThe Orem Place Limited🇳🇬 Nigeria · 1866673activeUniversal Electronic Marking Technology LTD🇳🇬 Nigeria · 1403045inactiveWorld Link Insurance Brokers (Nigeria) Limited🇳🇬 Nigeria · 448679active
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.
