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Entities
MR WALLACE KA-MING POON
unknown
Individual
MR WALLACE KA-MING POON is an individual. Holds positions at 8 companies, including POON ENTERPRISE LIMITED, FUSION ETC. LIMITED, 11702801, FUSION CANTERBURY LLP, 08042969, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ POON ENTERPRISE LIMITED
SHAREHOLDER
π¬π§ FUSION ETC. LIMITED
SHAREHOLDER
π¬π§ 11702801
SHAREHOLDER
π¬π§ FUSION CANTERBURY LLP
SHAREHOLDER
π¬π§ 08042969
SHAREHOLDER
π¬π§ FUSION ETC. LIMITED
DIRECTOR
π¬π§ POON ENTERPRISE LIMITED
DIRECTOR
π¬π§ 08042969
DIRECTOR
π¬π§ 08113386
DIRECTOR
π¬π§ NOOP LONDON LTD
DIRECTOR
π¬π§ 11702801
DIRECTOR
π¬π§ FUSION ETC. LIMITED
SECRETARY
π¬π§ FUSION CANTERBURY LLP
PARTNER