Fylings›People›Venatius Ikem Ayabie
Resolved individualNigeria
Venatius Ikem Ayabie
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
Begiaba Mining And Exploration Company Limited🇳🇬 Nigeria · 7073735activeHighland Integrated Premium Limited🇳🇬 Nigeria · 7426668activeHillcrest Multi Systems Premium Investments Limited🇳🇬 Nigeria · 7448937activeHillcrest Vintage & Premium Investment Limited🇳🇬 Nigeria · 7430303activeHilltop Premium Multi- Concepts Limited🇳🇬 Nigeria · 7427841activeU Tang Mining And Allied Services Limited🇳🇬 Nigeria · 7043529active
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.
