The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Director Chuan Soo
- Malaysian born in October 1973
Director Chuan Soo
Resident in Singapore
Registered addresses and corresponding companies - Malaysian born in October 1973
Mr Wei Chuan Soo
Resident in Singapore
Registered addresses and corresponding companies - Malaysian director born in October 1973
Soo, Chuan
Resident in Singapore
Registered addresses and corresponding companies50 East Coast Road, #02-68, Roxy Square, Singapore, 428769, Singapore
IIF 5
- Malaysian merchant born in October 1973
Soo, Wei Chuan
Resident in Singapore
Registered addresses and corresponding companies - Malaysian born in October 1973
Mr Chuan Wei Soo
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian merchant born in October 1973
Soo, Chuan Wei
Resident in Malaysia
Registered addresses and corresponding companiesC/0 Remit Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom
IIF 11
- Malaysian director born in October 1973
Soo, Wei Chuan
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian merchant born in October 1973
Soo, Wei Chuan
Resident in Malaysia
Registered addresses and corresponding companiesBusiness Resource Network, Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom
IIF 14
- born in October 1973
Soo, Wei Chuan
Resident in Malaysia
Registered addresses and corresponding companiesBusiness Resource Network, Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom
IIF 15
- 1
365 ONLINE TRADERS LTD
09371478Business Resource Network, Whateleys Drive, Kenilworth, WarwickshireDissolved Corporate (2 parents)Officer2015-01-02 ~ 2017-10-29IIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
AL MAZUMA GLOBAL LLP
OC385520Business Resource Network, Whateleys Drive, Kenilworth, WarwickshireDissolved Corporate (3 parents)Officer2013-05-31 ~ dissolvedIIF 15 - LLP Designated Member → ME - 3
ALLIED MERCANTILE BANK CORPORATION LIMITED
09927040Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-12-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
CRISSCROSS TRADING LIMITED
13040419The Business Resource Network, 53 Whateleys Drive, Kenilworth, EnglandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
FIRSTFX EUROPE LIMITED
09475998C/o Remitonline, Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
FIRSTFX GLOBAL (UK) LIMITED
09779710C/o Remitonline Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 6 - Director → ME - 7
FIRSTGLOBAL EXCHANGE LIMITED
114671834385, 11467183 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
SUPPLY BLOCKCHAIN TECHNOLOGY LIMITED
- 2020-11-15 12711823The Business Resource Network, 53 Whateleys Drive, Kenilworth, EnglandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
REMIT NOW INTERNATIONAL LIMITED
07397149C/o Ltdonline Remit First Floor Office 1 The Business Resource Network, Whateleys Drive, KenilworthDissolved Corporate (3 parents, 72 offsprings)Officer2010-10-05 ~ dissolvedIIF 5 - Director → ME
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