arrow_back
Entities
MR KIN TING ALFRED CHEUNG
unknown
Individual
MR KIN TING ALFRED CHEUNG is an individual. Holds positions at 6 companies, including CINDY AND KIDS LTD, SAKURA CENTRAL UNITE UK LIMITED, CHEUNG'S FAMILY LTD, CHEUNG & CINDY LIMITED, ALBION STREET (DERBY) LIMITED, and 1 other.
notifications_active
Get notified the moment MR KIN TING ALFRED CHEUNG's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CINDY AND KIDS LTD
SHAREHOLDER
π¬π§ SAKURA CENTRAL UNITE UK LIMITED
SHAREHOLDER
π¬π§ CHEUNG'S FAMILY LTD
SHAREHOLDER
π¬π§ CHEUNG & CINDY LIMITED
SHAREHOLDER
π¬π§ CHEUNG & CINDY LIMITED
DIRECTOR
π¬π§ CINDY AND KIDS LTD
DIRECTOR
π¬π§ CHEUNG'S FAMILY LTD
DIRECTOR
π¬π§ DERBY AND CINDY LIMITED
DIRECTOR