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Entities
MR SING SIU CHAN
unknown
Individual
MR SING SIU CHAN is an individual. Holds positions at 18 TRADINGS LTD, COZYHOMESINVESTMENTS LTD, 04008246, OCEAN PALACE RESTAURANT LTD, and 04957209.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 18 TRADINGS LTD
SHAREHOLDER
🇬🇧 COZYHOMESINVESTMENTS LTD
SHAREHOLDER
🇬🇧 04008246
DIRECTOR
🇬🇧 OCEAN PALACE RESTAURANT LTD
DIRECTOR
🇬🇧 04957209
DIRECTOR
🇬🇧 18 TRADINGS LTD
DIRECTOR
🇬🇧 COZYHOMESINVESTMENTS LTD
DIRECTOR