Fylings›People›Veronica Ameh
Resolved individualNigeria
Veronica Ameh
Linked to 7 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 7 companies.
Connected companies7
Cyrus Creative Business Skills Academy LTD🇳🇬 Nigeria · 7318039activeMidas Impacts Bakery & Confectioneries Nig LTD🇳🇬 Nigeria · 7309840activeRobotics & Artificial Intelligence Academy LTD🇳🇬 Nigeria · 7331236activeSevenstar Fashion & Design LTD🇳🇬 Nigeria · 7385570activeSevenstar Innovative Business School LTD🇳🇬 Nigeria · 7395575activeSevenstar International Digital Schools LTD🇳🇬 Nigeria · 7373458activeSevenstar Solutions And General Services LTD🇳🇬 Nigeria · 7412719active
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.
