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Entities
MR KWONG WENG WAN
unknown
Individual
MR KWONG WENG WAN is an individual. Holds positions at 12 companies, including MAPLETREE UK MANAGEMENT LIMITED, NORFOLKSHIRE ASSETS LIMITED, ROOSEVELT ASSETS LIMITED, PINE (UK) HOLDINGS LIMITED, CAVENAGH LOGISTICS GP (UK) LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NORFOLKSHIRE ASSETS LIMITED
DIRECTOR
π¬π§ ROOSEVELT ASSETS LIMITED
DIRECTOR
π¬π§ PINE (UK) HOLDINGS LIMITED
DIRECTOR
π¬π§ 400 LONGWATER (UK) LIMITED
DIRECTOR
π¬π§ 500 LONGWATER (UK) LIMITED
DIRECTOR