Enyi Kanu from Liberty Twp, OH

Age 69 b. 1957 U
๐Ÿ“ 5175 Mountview Ct
๐Ÿ’ผ 1004
๐Ÿ“ž (513) 884-9937 (Cell), (864) 234-0353, (513) 291-6419
โœ‰๏ธ enyikay@bright.net

Enyi Kanu from Cin, OH

๐Ÿ“ 3411 Tinaview Ct, Cincinnati, OH 45211

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Enyi Kanu in Ohio. The most recent address on file is in Liberty Twp, Ohio. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Arete Capital Partners

ekanu@kanuinvestments.com

Wachovia Securities

Manager
(513) 769-2700
Cincinnati, OH
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Kanu Investment

Partner
(513) 231-0694
Hamilton, OH
Holding and Other Investment Offices (Offices)

Enyi Kanu

Owner, KANU Asset Management<br/ ยท Cincinnati Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Enyi Kanu. Companies include Wachovia Securities, Kanu Investment. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Enyi Kanu

L.a. Scott Trucking, INC

Addr: KY
KY
President: Enyi Kanu

Unknown Corporation

ID: 2097368
Officer: Enyi Kanu

Source: Public Records Enyi Kanu appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

enyi kanu

Nonres Life & Variable Annuity
VALID
License # G135165
Addr: Cincinnati, OH

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Enyi Kanu holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$125 Jul 16, 2016
2016
Olbc Political Action Fund
Kanu, Enyi Kanu Asset Management @ Investment Professional Cincinnati, OH
$125 Jul 16, 2016
Olbc Political Action Fund
Contributor Kanu Asset Management @ Investment Professional Cincinnati, OH
$125
2016
Olbc Political Action Fund
Contributor Kanu Asset Management @ Investment Professional Cincinnati, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Enyi Kanu. Total disclosed contributions amount to $375. Recipients include Olbc Political Action Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Enyi Kanu

Age 60
·
5175 Mountview Ct, Hamilton, OH 45011 (Butler County)
39.3799, -84.4464
· (513) 291-6419
Marital: Married TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 1998 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Enyi Kanu. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Enyi Kanu. These loans were issued to businesses, not individuals.

Jennifer Harlow

Self-Employed Individuals

$5,300 Paid in Full
Address:
4050 Executive Park Dr Ste 420
Cincinnati, OH45241-2020
Approved

Apr 15, 2021

Forgiven

$5,338

Jobs Reported

1

Loan #

3548778803

Loan Size

Small

Seven Hills Technology, LLC

Limited Liability Company(LLC

$102,200 Paid in Full
Address:
4050 Executive Park Dr Ste 330
Cincinnati, OH45241-2002
Approved

Apr 10, 2020

Forgiven

$103,426

Jobs Reported

12

Loan #

1561757110

Loan Size

Small

Crossroads Land Title Agency, LLC

Limited Liability Company(LLC

$6,365 Paid in Full
Address:
4050 Executive Park Dr Ste 420
Cincinnati, OH45241-2002
Approved

Jun 18, 2020

Forgiven

$6,407

Jobs Reported

1

Loan #

8658077900

Loan Size

Small

Tony Loving

Sole Proprietorship

$7,264 Paid in Full
Address:
4050 Executive Park Dr Ste 240
Cincinnati, OH45241-2094
Approved

Mar 17, 2021

Forgiven

$7,282

Jobs Reported

1

Loan #

3639718606

Loan Size

Small

Jennifer Harlow

Self-Employed Individuals

$5,300 Paid in Full
Address:
4050 Executive Park Dr Ste 420
Cincinnati, OH45241-2020
Approved

Mar 23, 2021

Forgiven

$5,342

Jobs Reported

1

Loan #

7396848602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Enyi Kanu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Enyi Kanu on the map

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Enyi Kanu in Liberty Twp, OH: Background Summary

Location
5175 Mountview Ct, Liberty Twp, OH 45011
Other Locations
Cin, OH
Profiles Found
2 people with this name
Phone Numbers
(864) 234-0353 and 2 others on file
Email
enyikay@bright.net
Career
Wachovia Securities, Kanu Investment
Contributions
$375 total โ€” Olbc Political Action Fund, Olbc Political Action Fund
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$126K for Jennifer Harlow, Seven Hills Technology, LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Enyi Kanu. Because public records are indexed by name rather than by a unique identifier, the 21 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Enyi Kanu

Search Complexity: Low

21 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Ohio (43%), followed by Kentucky. Spans the Midwest and South regions.

OH9recordsKY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (25%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Contact & Address Records (3).

5
Business & Corporate Filings
5
PPP Loan Records
3
Contact & Address Records
3
Corporate Records
3
Political Contribution Records
1
Professional License Records

Frequently Asked Questions About Enyi Kanu

What businesses are associated with Enyi Kanu?
We found 5 business affiliations for Enyi Kanu (null). Other companies include Kanu Investment. Business records are compiled from state registries, SEC filings, and professional databases.
Has Enyi Kanu made political donations?
FEC disclosure records show 3 reported political contributions from Enyi Kanu, totaling $375. Recipients include Olbc Political Action Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Enyi Kanu?
Our database contains 21 total records for Enyi Kanu spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Enyi Kanu?
The 21 records displayed for Enyi Kanu are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Enyi Kanu remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.