arrow_back Entities

MR EIK SHENG KWEK

unknown Individual

MR EIK SHENG KWEK is an individual. Holds positions at 10 companies, including KENSINGTON UNITY HOTEL LIMITED, SKIL THREE LIMITED, SKIL FOUR LIMITED, MPG ST KATHARINE NOMINEE LIMITED, MPG ST KATHARINE GP 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

🇬🇧 KENSINGTON UNITY HOTEL LIMITED DIRECTOR
🇬🇧 SKIL THREE LIMITED DIRECTOR
🇬🇧 SKIL FOUR LIMITED DIRECTOR
🇬🇧 MPG ST KATHARINE NOMINEE LIMITED DIRECTOR
🇬🇧 MPG ST KATHARINE GP LIMITED DIRECTOR
🇬🇧 MPG ST KATHARINE NOMINEE TWO LIMITED DIRECTOR
🇬🇧 SKD MARINA LIMITED DIRECTOR
🇬🇧 MAX OFFICE (SKD) GENERAL PARTNER LTD DIRECTOR
🇬🇧 MORDEN WHARF LIMITED DIRECTOR
🇬🇧 CDL GALLIARD GRAND GP LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free