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Entities
MR MARC PAUL TAN
unknown
Individual
MR MARC PAUL TAN is an individual. Holds positions at 10 companies, including ALDALE HOLDINGS LIMITED, NOVACLUB LTD, SUNCREST LIMITED, LINDEN GARDEN MANAGEMENT LTD, KINGDON MANAGEMENT LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALDALE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ NOVACLUB LTD
SHAREHOLDER
π¬π§ SUNCREST LIMITED
SHAREHOLDER
π¬π§ LINDEN GARDEN MANAGEMENT LTD
SHAREHOLDER
π¬π§ KINGDON MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 11770433
SHAREHOLDER
π¬π§ EMPERORS GATE MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ NOTTINGHAM MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ HARBEN MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ MTX APARTMENTS LIMITED
SHAREHOLDER
π¬π§ MTX APARTMENTS LIMITED
DIRECTOR