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Entities
MR JAMES PETER AMBO
unknown
Individual
MR JAMES PETER AMBO is an individual. Holds positions at 29 companies, including 14323183, HEGIA PROPERTY MANAGEMENT LIMITED, 13469202, AMBO ESTATES LIMITED, AMBO GROUP LIMITED, and 24 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 34)
π¬π§ 14323183
SHAREHOLDER
π¬π§ HEGIA PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 13469202
SHAREHOLDER
π¬π§ AMBO ESTATES LIMITED
SHAREHOLDER
π¬π§ AMBO GROUP LIMITED
SHAREHOLDER
π¬π§ AMBO ESTATES LIMITED
DIRECTOR
π¬π§ 03157221
DIRECTOR
π¬π§ 03229505
DIRECTOR
π¬π§ 03362469
DIRECTOR
π¬π§ 03794181
DIRECTOR
π¬π§ 05572223
DIRECTOR
π¬π§ 05833602
DIRECTOR
π¬π§ 06293950
DIRECTOR
π¬π§ 06446168
DIRECTOR
π¬π§ 06631284
DIRECTOR
π¬π§ 07619986
DIRECTOR
π¬π§ 07664682
DIRECTOR
π¬π§ 08701978
DIRECTOR
π¬π§ 08725736
DIRECTOR
π¬π§ 08728495
DIRECTOR
π¬π§ SEAQUEST-NEWQUAY LIMITED
DIRECTOR
π¬π§ 09592454
DIRECTOR
π¬π§ 09933265
DIRECTOR
π¬π§ 10027694
DIRECTOR
π¬π§ 10114536
DIRECTOR
π¬π§ 10143449
DIRECTOR
π¬π§ 10186062
DIRECTOR
π¬π§ 10190862
DIRECTOR
π¬π§ AMBO GROUP LIMITED
DIRECTOR
+ 4 more associated companies not shown.