MR CHEE CHOONG CHEAH

unknown Individual

MR CHEE CHOONG CHEAH is an individual. Holds positions at 32 companies, including THE VELVET FOUNDATION, HAMPSTEAD ASSET MANAGEMENT LIMITED, BUILDER DEPOT LIMITED, MANSIONS PROPERTIES LIMITED, MANSIONS INVESTMENT LIMITED, and 27 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 36)

🇬🇧 THE VELVET FOUNDATION SHAREHOLDER

🇬🇧 HAMPSTEAD ASSET MANAGEMENT LIMITED DIRECTOR

🇬🇧 BUILDER DEPOT LIMITED DIRECTOR

🇬🇧 MANSIONS PROPERTIES LIMITED DIRECTOR

🇬🇧 MANSIONS INVESTMENT LIMITED DIRECTOR

🇬🇧 THE VELVET FOUNDATION DIRECTOR

🇬🇧 MANSIONS MANAGEMENT SERVICES LIMITED DIRECTOR

🇬🇧 02636860 SECRETARY

🇬🇧 BELLAVIEW PROPERTIES LIMITED SECRETARY

🇬🇧 WINDACRE PROPERTIES LIMITED SECRETARY

🇬🇧 HAMPSTEAD ASSET MANAGEMENT LIMITED SECRETARY

🇬🇧 GARNER SERVICES LIMITED SECRETARY

🇬🇧 04193784 SECRETARY

🇬🇧 BUILDER DEPOT LIMITED SECRETARY

🇬🇧 04482148 SECRETARY

🇬🇧 04482149 SECRETARY

🇬🇧 04482151 SECRETARY

🇬🇧 04482160 SECRETARY

🇬🇧 04482163 SECRETARY

🇬🇧 04482327 SECRETARY

🇬🇧 04482384 SECRETARY

🇬🇧 04482385 SECRETARY

🇬🇧 04482387 SECRETARY

🇬🇧 04482390 SECRETARY

🇬🇧 04482447 SECRETARY

🇬🇧 04483916 SECRETARY

🇬🇧 04958307 SECRETARY

🇬🇧 04958311 SECRETARY

🇬🇧 05632831 SECRETARY

🇬🇧 05655311 SECRETARY

+ 6 more associated companies not shown.