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Entities
MR EFUN CHIN
unknown
Individual
MR EFUN CHIN is an individual. Holds positions at 11 companies, including FIVE LAKE (UK) LIMITED, JAMBATAN INVESTMENTS LTD, NATABAMCO LTD, JAMBATAN FINANCE LTD, MAYFAIR LEGAL LIMITED, and 6 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
🇬🇧 FIVE LAKE (UK) LIMITED
SHAREHOLDER
🇬🇧 JAMBATAN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 NATABAMCO LTD
SHAREHOLDER
🇬🇧 JAMBATAN FINANCE LTD
SHAREHOLDER
🇬🇧 MAYFAIR LEGAL LIMITED
SHAREHOLDER
🇬🇧 ML PRO SERVICES LTD
SHAREHOLDER
🇬🇧 VISIONARY STRATEGIES LIMITED
SHAREHOLDER
🇬🇧 FINANCIAL AFFINITY LTD
SHAREHOLDER
🇬🇧 FUTUREMIND GLOBAL LIMITED
SHAREHOLDER
🇬🇧 VANGUARD ARCHERY LIMITED
SHAREHOLDER
🇬🇧 EDGEPOINT CONSULTING LTD
SHAREHOLDER
🇬🇧 ML PRO SERVICES LTD
DIRECTOR