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Entities
MR MARC PAUL TAN
unknown
Individual
MR MARC PAUL TAN is an individual. Holds positions at 30 companies, including HARBEN MANAGEMENT LIMITED, REUS HOLDINGS LIMITED, TAMARIT HOLDINGS LIMITED, SUNNYVILLE LIMITED, MELCROSS LIMITED, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HARBEN MANAGEMENT LIMITED
DIRECTOR
π¬π§ REUS HOLDINGS LIMITED
DIRECTOR
π¬π§ TAMARIT HOLDINGS LIMITED
DIRECTOR
π¬π§ SUNNYVILLE LIMITED
DIRECTOR
π¬π§ MELCROSS LIMITED
DIRECTOR
π¬π§ TENGOLD LIMITED
DIRECTOR
π¬π§ RINGHURST LIMITED
DIRECTOR
π¬π§ 11770433
DIRECTOR
π¬π§ BRETON PROPERTIES LIMITED
DIRECTOR
π¬π§ PARK L CITY APARTMENTS LTD
DIRECTOR
π¬π§ MALTON ESTATES LIMITED
DIRECTOR
π¬π§ ROSEFIELDS PROPERTIES LTD
DIRECTOR
π¬π§ MALTON BBS LIMITED
DIRECTOR
π¬π§ FURNWELL FINANCE LIMITED
DIRECTOR
π¬π§ ROSEFIELDS BBS LIMITED
DIRECTOR
π¬π§ IVYVIEW REAL ESTATE LTD
DIRECTOR
π¬π§ MALTON ESTATES B LIMITED
DIRECTOR
π¬π§ MALTON ESTATES C LIMITED
DIRECTOR
π¬π§ RINGHURST C LIMITED
DIRECTOR
π¬π§ RINGHURST B LIMITED
DIRECTOR
π¬π§ RINGHURST A LIMITED
DIRECTOR
π¬π§ ALDALE HOLDINGS LIMITED
DIRECTOR
π¬π§ HESTON INVESTMENTS LIMITED
DIRECTOR
π¬π§ NOVACLUB LTD
DIRECTOR
π¬π§ WADEBRIDGE ESTATES LIMITED
DIRECTOR