Fylings›People›Uchenna Nnodim Edward
Resolved individualNigeria
Uchenna Nnodim Edward
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
Beststar Microfinance Bank (Nig) Limited🇳🇬 Nigeria · 213188inactiveNuza Engineering And Design Limited🇳🇬 Nigeria · 1888173activePiem Leather-Tech Limited🇳🇬 Nigeria · 2015546activeRaven Trust Limited🇳🇬 Nigeria · 2021954activeRavenpay Limited🇳🇬 Nigeria · 1803863inactiveXander Technologies Limited🇳🇬 Nigeria · 1875693active
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.