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MR CHI LEUNG POON

unknown Individual

MR CHI LEUNG POON is an individual. Holds positions at 17 companies, including KE INVESTMENT GROUP LTD, FEC DEVELOPMENT MANAGEMENT LTD, CROUCH END (FEC) LIMITED, HORNSEY TOWN HALL ARTS CENTRE LIMITED, CROUCH END MANAGEMENT LIMITED, and 12 others.

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

Associated Companies

🇬🇧 KE INVESTMENT GROUP LTD SHAREHOLDER
🇬🇧 FEC DEVELOPMENT MANAGEMENT LTD DIRECTOR
🇬🇧 CROUCH END (FEC) LIMITED DIRECTOR
🇬🇧 HORNSEY TOWN HALL ARTS CENTRE LIMITED DIRECTOR
🇬🇧 CROUCH END MANAGEMENT LIMITED DIRECTOR
🇬🇧 ENSIGN HOUSE (FEC) LIMITED DIRECTOR
🇬🇧 ANDREWS ROAD (FEC) LIMITED DIRECTOR
🇬🇧 ASPEN CONSORT PLACE MANAGEMENT LIMITED DIRECTOR
🇬🇧 CONSORT PLACE ESTATE MANAGEMENT LIMITED DIRECTOR
🇬🇧 FEC WHITECHAPEL LIMITED DIRECTOR
🇬🇧 26 BROADWAY FEC LIMITED DIRECTOR
🇬🇧 CONSORT PLACE RESIDENTIAL HOLDCO LIMITED DIRECTOR
🇬🇧 FEC PROPERTY HOLDINGS (UK) LIMITED DIRECTOR
🇬🇧 CONSORT PLACE COMMERCIAL LIMITED DIRECTOR
🇬🇧 HORNSEY TH HOLDCO LIMITED DIRECTOR
🇬🇧 HORNSEY TH PROPCO LIMITED DIRECTOR
🇬🇧 HORNSEY TH OPCO LIMITED DIRECTOR
🇬🇧 KE INVESTMENT GROUP LTD DIRECTOR
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