arrow_back
Entities
MR ALAN KA WAI CHAN
unknown
Individual
MR ALAN KA WAI CHAN is an individual. Holds positions at 10 companies, including CHAN LEGAL ADVISORY LIMITED, ACRL INVESTMENTS XV LIMITED, MONUMENT DORMANT 1 LIMITED, ACTIVE BUSINESS SERVICES LIMITED, MONUMENT DORMANT 2 LIMITED, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHAN LEGAL ADVISORY LIMITED
SHAREHOLDER
🇬🇧 ACRL INVESTMENTS XV LIMITED
SHAREHOLDER
🇬🇧 MONUMENT DORMANT 1 LIMITED
DIRECTOR
🇬🇧 ACTIVE BUSINESS SERVICES LIMITED
DIRECTOR
🇬🇧 MONUMENT DORMANT 2 LIMITED
DIRECTOR
🇬🇧 ADVANCO HOLDINGS LIMITED
DIRECTOR
🇬🇧 13969149
DIRECTOR
🇬🇧 JAGODA TE UK LIMITED
DIRECTOR
🇬🇧 PARABELLUM FINCO LIMITED
DIRECTOR
🇬🇧 MONUMENT DIGITAL AI LIMITED
DIRECTOR
🇬🇧 CHAN LEGAL ADVISORY LIMITED
DIRECTOR