Daniel Onunkwo and Co. Chartered Accountants
Name: DANIEL ONUNKWO Bio: Mr Daniel Onunkwo is a is a Fellow of the Institute of Chartered Accountants in Nigeria (ICAN) and the Chartered Institute of Taxation in Nigeria (CITN) and a member of the Financial Reporting Council of Nigeria. He also holds a Master’s Degree in business Administration. Mr. Daniel served as Financial Controller in HaskoningDHV Nigeria Ltd, an International firm of engineering consultants for almost two decades. Hence he is very familiar with accounting procedures for multinationals and accounting for multiple projects. Mr Daniel’s full-time Audit and Tax experience amounts to 18 years. Nine of which he spent in PKF professional services and another nine years (till date) as Managing Partner of Daniel Onunkwo and Co.
Category: Small Business Development.
Specialties: Finance, Accountancy, Tax, Recruitment.
Geographic area: Nigeria.
Date background check completed: Aug. 13, 2021.
Person Checked: Daniel Onunkwo.
Number of full-time employees: 12.
Number casual workers: 4.
References: Bolton White Hotels Limited. - Mr. Kingsley Obiukwu (Director of Operations)
Business plan and cashflow development for the purpose of securing Loan Facility
References: Managing Director (Gesyso Nigeria Limited) Mr. Gerrit Valk
Company Setup, Registration and routine Corporate and Tax Compliance Services
References: Managing Director (DD Presol Residence Limited) Mr. Ugboajah Israel
AUDIT OF MANAGEMENT ACCOUNTS, DEVELOPMENT CASHFLOW FORECAST IN FULFILMENT OF THE BANK’S (NIRSAL MICRO-FINANCE BANK) DUE DILIGENCE REQUIREMENTS FOR OBTAINING THE COVID-19 TARGETED LOAN FACILITY
References: HaskoningDHV Nederland B.V. (Finance Officer) : Rob, Van der Graaf
Tax consultancies for Non-resident organizations