Fylings›People›Tochukwu Nwankwo Iheakam
Resolved individualNigeria
Tochukwu Nwankwo Iheakam
Linked to 6 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 6 companies.
Connected companies6
First September Nineteen Eighty Limited🇳🇬 Nigeria · 7649555activeHarpstreet Chorale Global Services Limited🇳🇬 Nigeria · 7450771activeHarpstreet Fusion Music LTD🇳🇬 Nigeria · 7632399activeSagenetic Investments Limited🇳🇬 Nigeria · 1825387activeTochecks Investments Limited🇳🇬 Nigeria · 1843003activeTorem Homes Limited🇳🇬 Nigeria · 6972056active
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.