Amba Ventures Limited
Amba Ventures Limited — Maltese company (icij:icijol-56082998). 19 holdings. Cited to 1 registry.
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.
None in current sources.
- Amba Ventures Limited
- HAMBLE INVESTMENTS LIMITED· director of
- WWMT HOLDINGS LTD· director of
- RFF MANAGEMENT CORPORATE SERVICES LIMITED· director of
- REAL - REAL ESTATE AGENCY LIMITED· director of
- Pegasus Group Limited· director of
- PEGASUS CAPITAL LIMITED· director of
- ANESTON HOLDING LTD· director of
- KICKTECH LIMITED· director of
- SESAM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amba Ventures Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Amba Ventures Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Amba Ventures Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery 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.
- ANESTON HOLDING LTDAlso holds roles at 2 other companies
- REBECCA WHITEsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- HAMBLE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- GARY STERNsecretary of
- MARK QUIRKdirector of
- MARK QUIRKlegal representative of
- KICKTECH LIMITEDAlso holds roles at 2 other companies
- JASON TABONEsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- PEGASUS CAPITAL LIMITEDAlso holds roles at 3 other companies
- GARY JAMES SHILLINGsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- Pegasus Group Limitedshareholder of
- Pegasus Group LimitedAlso holds roles at 2 other companies
- GARY JAMES SHILLINGsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- REAL - REAL ESTATE AGENCY LIMITEDAlso holds roles at 2 other companies
- REBECCA WHITEsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- RFF MANAGEMENT CORPORATE SERVICES LIMITEDAlso holds roles at 3 other companies
- JADE CLARKSONsecretary of
- SEDWICK ALIANCE (CYPRUS) LIMITEDshareholder of
- WIREGRADE LTDshareholder of
- SESAM LIMITEDAlso holds roles at 2 other companies
- GARY SHILLINGsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- WWMT HOLDINGS LTDAlso holds roles at 2 other companies
- REBECCA WHITEsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Amba Ventures Limited?
- What is Amba Ventures Limited's risk level?
- Where does Amba Ventures Limited appear across sources?
Community intel
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