arrow_back
Entities
MISS CARMEN CHAN
unknown
Individual
MISS CARMEN CHAN is an individual. Holds positions at 12943678 and COZYHOMESINVESTMENTS LTD.
notifications_active
Get notified the moment MISS CARMEN CHAN's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12943678
SHAREHOLDER
🇬🇧 COZYHOMESINVESTMENTS LTD
DIRECTOR