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Entities
MAURICE DUC HINH NGUYEN
unknown
Individual
MAURICE DUC HINH NGUYEN is an individual. Holds positions at ONE EIGHT REAL ESTATE LIMITED, MAUROSIE INVESTMENTS LIMITED, HDJ INVESTMENTS LIMITED, THJ INVESTMENTS LIMITED, and CATINAT INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ONE EIGHT REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 MAUROSIE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HDJ INVESTMENTS LIMITED
DIRECTOR
🇬🇧 THJ INVESTMENTS LIMITED
DIRECTOR
🇬🇧 CATINAT INVESTMENTS LIMITED
DIRECTOR