Fylings›People›Umoh Effiom Umoh
Resolved individualNigerian
Umoh Effiom Umoh
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
Cheviot Homes Limited🇳🇬 Nigeria · 2012100activeDeark Technologies LTD🇳🇬 Nigeria · 1585877activeFastpace Logistics LTD🇳🇬 Nigeria · 1581614activeLynxseven Energies Limited🇳🇬 Nigeria · 1891130inactiveOnepet Solutions Limited🇳🇬 Nigeria · 1872740activeProfogas Global Energy Limited🇳🇬 Nigeria · 1938974active
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.
