Fylings›People›Valentine Abiji Modey
Resolved individualNigeria
Valentine Abiji Modey
Linked to 10 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 10 companies.
Connected companies10
Abival Global Projects Limited🇳🇬 Nigeria · 7124758activeGrandserve Nig LTD🇳🇬 Nigeria · 1913809activeInfinity Urban Realty LTD🇳🇬 Nigeria · 7276929activeJonadas Integrated Resources LTD🇳🇬 Nigeria · 1993965activeKerima Multi Dynamic LTD🇳🇬 Nigeria · 1996438activeUrban Pacific Realty LTD🇳🇬 Nigeria · 7240335activeValabi Shelters Limited🇳🇬 Nigeria · 1867739activeValabi Oil And Gas LTD🇳🇬 Nigeria · 6946848activeValabi Schools LTD🇳🇬 Nigeria · 6944404activeValington Homes And Properties Limited🇳🇬 Nigeria · 1643760active
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.