Fylings›People›Ugochukwu Orji Romanus
Resolved individualNigeria
Ugochukwu Orji Romanus
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
Lunaa Interiors And Design Limited🇳🇬 Nigeria · 7488731activeMinerva Cosmetics Limited🇳🇬 Nigeria · 7106658activeNorth Hill Estate LTD🇳🇬 Nigeria · 7483429activeOrange Gate Estate LTD🇳🇬 Nigeria · 7511064activeSouth Bay Homes LTD🇳🇬 Nigeria · 7492549activeThe Grande Restaurant And Lounge Limited🇳🇬 Nigeria · 7463443active
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.
