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Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

AMBA PEOPLE LIMITED

AMBA PEOPLE LIMITED — liquidation UK company, incorporated 2001 (oo:GB-COH-04316451). UBO chain traced 9 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-04316451Inc. 05 Nov 2001ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2001-11-05
Legal form
ltd
Activity
62012
Registered office
29 Craven Street, London, WC2N 5NT
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AMBA PEOPLE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
04316451
Status
liquidation
Type
ltd
Incorporated
2001-11-05
Registered office
29 Craven Street, London, WC2N 5NT
SIC
62012
/04

People & control

20 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMBA PEOPLE LIMITED?
In the current sources, AMBA PEOPLE LIMITED is connected to CHILTERN CAPITAL NOMINEES (PES) LIMITED, Mr Ian Richard Rummels, CHILTERN CAPITAL NOMINEES (PES) LIMITED, Mr Ian Richard Rummels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMBA PEOPLE LIMITED's risk level?
WhiteIntel flags AMBA PEOPLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMBA PEOPLE LIMITED appear across sources?
AMBA PEOPLE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMBA PEOPLE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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