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Entities
MR YIU PING CHEUNG
unknown
Individual
MR YIU PING CHEUNG is an individual. Holds positions at KONG WAH (UK) LIMITED, KONG WAH PROPERTIES LIMITED, MARVELLOUS MUSHROOMS LIMITED, 02512349, and THEYDON FARM LIMITED.
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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
🇬🇧 KONG WAH (UK) LIMITED
SHAREHOLDER
🇬🇧 KONG WAH PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MARVELLOUS MUSHROOMS LIMITED
SHAREHOLDER
🇬🇧 02512349
DIRECTOR
🇬🇧 KONG WAH (UK) LIMITED
DIRECTOR
🇬🇧 KONG WAH PROPERTIES LIMITED
DIRECTOR
🇬🇧 THEYDON FARM LIMITED
DIRECTOR
🇬🇧 02512349
SECRETARY
🇬🇧 KONG WAH PROPERTIES LIMITED
SECRETARY