MR MICHAEL CHEE LOKE LEONG

unknown Individual

MR MICHAEL CHEE LOKE LEONG is an individual. Holds positions at 11 companies, including 09080822, THAI PLACE WINDSOR LIMITED, MLFC LTD, DRAGONFLY RESTAURANTS LIMITED, MICHAEL LEONG AND COMPANY LIMITED, and 6 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 09080822 SHAREHOLDER

🇬🇧 THAI PLACE WINDSOR LIMITED SHAREHOLDER

🇬🇧 MLFC LTD SHAREHOLDER

🇬🇧 DRAGONFLY RESTAURANTS LIMITED SHAREHOLDER

🇬🇧 MICHAEL LEONG AND COMPANY LIMITED SHAREHOLDER

🇬🇧 THAI PLACE LIMITED SHAREHOLDER

🇬🇧 09012417 SHAREHOLDER

🇬🇧 THE TOTAL BRAIN LIMITED DIRECTOR

🇬🇧 MICHAEL LEONG AND COMPANY LIMITED DIRECTOR

🇬🇧 FFL PROPERTY LIMITED DIRECTOR

🇬🇧 THAI PLACE LIMITED DIRECTOR

🇬🇧 THAI PLACE WINDSOR LIMITED DIRECTOR

🇬🇧 DRAGONFLY RESTAURANTS LIMITED DIRECTOR

🇬🇧 09012417 DIRECTOR

🇬🇧 09080822 DIRECTOR

🇬🇧 HIRO CORPORATION LTD DIRECTOR

🇬🇧 MORECAMBE HOUSE LTD DIRECTOR

🇬🇧 MLFC LTD DIRECTOR

🇬🇧 FFL PROPERTY LIMITED SECRETARY