Fylings›People›Timothy Minimah Wilberforce
Resolved individualNigeria
Timothy Minimah Wilberforce
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
Carmaraz Auto LTD🇳🇬 Nigeria · 1949532activeCyber4Orce Digital Technologies LTD🇳🇬 Nigeria · 1899254activeErnstem Farms LTD🇳🇬 Nigeria · 7402177activeTwime Farms Limited🇳🇬 Nigeria · 1771318activeTwime Hotels And Suits LTD🇳🇬 Nigeria · 1998533activeTwime Industries LTD🇳🇬 Nigeria · 1982641activeTwime Oil And Gas Limited🇳🇬 Nigeria · 1752676inactiveTwime Properties Limited🇳🇬 Nigeria · 1748946inactiveTwime Technologies LTD🇳🇬 Nigeria · 1507529activeTwime Trade LTD🇳🇬 Nigeria · 1515116inactive
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.
