Fylings›People›Uchenna Umenne Moses
Resolved individualNigeria
Uchenna Umenne Moses
Linked to 9 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 9 companies.
Connected companies9
QNB Composition Leather Products LTD🇳🇬 Nigeria · 7046042activeQNB Insulating Materials LTD🇳🇬 Nigeria · 1823381activeQNB International LTD🇳🇬 Nigeria · 7080785activeQNB Logistics LTD🇳🇬 Nigeria · 1970266activeQNB Paper And Leather Products LTD🇳🇬 Nigeria · 7048022activeQNB Soles And Leather Industries LTD🇳🇬 Nigeria · 1754776dormantQNB Tyres And Rubber Products LTD🇳🇬 Nigeria · 7283367activeQNB Used Cars & Auto Parts LTD🇳🇬 Nigeria · 1839547activeUc Mary Auto & Motorcycle Parts LTD🇳🇬 Nigeria · 7538726active
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.