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Entities
MR KAI TIN CHOI
unknown
Individual
MR KAI TIN CHOI is an individual. Holds positions at 6 companies, including TRANSWALES LTD, FFION LIMITED, TERENCE & COMPANY LIMITED, TY MACCHA LIMITED, 05764869, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRANSWALES LTD
SHAREHOLDER
🇬🇧 FFION LIMITED
SHAREHOLDER
🇬🇧 TERENCE & COMPANY LIMITED
SHAREHOLDER
🇬🇧 TY MACCHA LIMITED
SHAREHOLDER
🇬🇧 TERENCE & COMPANY LIMITED
DIRECTOR
🇬🇧 FFION LIMITED
DIRECTOR
🇬🇧 TRANSWALES LTD
DIRECTOR
🇬🇧 05764869
DIRECTOR
🇬🇧 06359866
DIRECTOR
🇬🇧 TY MACCHA LIMITED
DIRECTOR