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.
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Kwong Chian Chee Swong
Kwong Chian Chee Swong
Malaysian born in August 1959Registered addresses and corresponding companies
IIF 1
Suite 760a(1), 7th Floor Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
Kwong Chian, Chee Swong, Mrs.
Malaysian chartered accountant born in August 1959Resident in Mauritius
Registered addresses and corresponding companies
IIF 2 27, Dr. Edouard Laurent Street, Port Louis, -, Mauritius
Kwong Chian, Chee Swong, Mrs.
Malaysian director born in August 1959Resident in Mauritius
Registered addresses and corresponding companiesMrs Chee Swong Kwong Chian
Malaysian born in August 1959Resident in Mauritius
Registered addresses and corresponding companiesMrs. Chee Swong Kwong Chian
Malaysian born in August 1959Resident in Mauritius
Registered addresses and corresponding companiesMs Chee Swong Kwong Chian
Malaysian born in August 1959Resident in Mauritius
Registered addresses and corresponding companies
IIF 15 Suite 361, 8,shepherd Market Mayfair, London, W1J 7JY, England
- 1 Flat 1 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer
2016-05-19 ~ dissolvedIIF 3 - Director → ME - 2 Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-08-31Officer 2008-05-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GEOTECHNOLOGIES (U.K.) LIMITED - 2010-07-15 10 Exeter House, Putney Heath, LondonDissolved Corporate (4 parents)Officer 2009-01-31 ~ dissolvedIIF 4 - Director → ME
- 4 The Old Court, Swains Road, Bembridge, Isle Of Wight, United KingdomDissolved Corporate (3 parents)Officer 2008-06-02 ~ dissolvedIIF 10 - Director → ME
- 5 Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner 2014-08-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OE
- 6 Suite 361, 8, Shepherd Market Mayfair, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7 The Old Court, Swains Road, Bembridge, Isle Of WightDissolved Corporate (3 parents)Officer 2008-05-30 ~ dissolvedIIF 5 - Director → ME
- 1 Suite 3 8 Shepherd Market Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-09-23 ~ 2022-06-20IIF 2 - Director → ME
- 2 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2008-01-31 ~ 2022-06-02IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-02IIF 13 - Has significant influence or control → OE
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2007-02-01 ~ 2022-06-02IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-02IIF 15 - Has significant influence or control → OE
- 4SOCIET PER AZIONI FORMAZIONE LIMITED - 2003-03-18 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer 2007-06-04 ~ 2022-06-02IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-02IIF 12 - Has significant influence or control → OE
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