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Entities
MR. ASUQUO TOMMY JOHN
unknown
Individual
MR. ASUQUO TOMMY JOHN is an individual. Holds positions at 8 companies, including MARIGOLD ESTATES LTD, 11421654, 09716536, KITAKA INVESTMENTS LTD, 10578474, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MARIGOLD ESTATES LTD
SHAREHOLDER
🇬🇧 11421654
SHAREHOLDER
🇬🇧 09716536
SHAREHOLDER
🇬🇧 KITAKA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 10578474
SHAREHOLDER
🇬🇧 11076294
SHAREHOLDER
🇬🇧 TIME 2 EXCEL LTD
SHAREHOLDER
🇬🇧 10575609
SHAREHOLDER
🇬🇧 TIME 2 EXCEL LTD
DIRECTOR