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Entities
MRS NGOC KIM LY
unknown
Individual
MRS NGOC KIM LY is an individual. Holds positions at 6 companies, including MAY SUM TRADING LTD, DAM & KIM PROPERTIES LIMITED, 05389021, 05892653, 04676573, and 1 other.
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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
🇬🇧 MAY SUM TRADING LTD
SHAREHOLDER
🇬🇧 DAM & KIM PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MAY SUM TRADING LTD
DIRECTOR
🇬🇧 05389021
DIRECTOR
🇬🇧 05892653
DIRECTOR
🇬🇧 DAM & KIM PROPERTIES LIMITED
DIRECTOR
🇬🇧 04676573
SECRETARY
🇬🇧 05892653
SECRETARY
🇬🇧 06176320
SECRETARY