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Entities
MR CHIAT KWONG CHING
unknown
Individual
MR CHIAT KWONG CHING is an individual. Holds positions at 10 companies, including 12604357, OXLEY WHARF LIMITED, OXLEY WHARF PROPERTY 2 LIMITED, OXLEY WHARF PROPERTY 3 LIMITED, OXLEY WHARF PROPERTY 1 LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12604357
SHAREHOLDER
🇬🇧 OXLEY WHARF LIMITED
SHAREHOLDER
🇬🇧 OXLEY WHARF PROPERTY 2 LIMITED
SHAREHOLDER
🇬🇧 OXLEY WHARF PROPERTY 3 LIMITED
SHAREHOLDER
🇬🇧 OXLEY WHARF PROPERTY 1 LIMITED
SHAREHOLDER
🇬🇧 07947371
SHAREHOLDER
🇬🇧 OXLEY WHARF PROPERTY 4 LIMITED
SHAREHOLDER
🇬🇧 11433688
SHAREHOLDER
🇬🇧 BALLYMORE DEANSTON LIMITED
DIRECTOR
🇬🇧 11678842
DIRECTOR