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.
Kok Wai, Wong
Kok Wai, Wong
Malaysian Registered addresses and corresponding companies
IIF 1
52a-2,jalan, Metro Pudu 2, Off Jalan Yew,fraser Business Park, Kuala Lumpur, 55100, Malaysia
Kok Wai, Wong
Malaysian director born in July 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 2 97a, Lauan Sri Ampang 16 Taman Sri Ampang, Ipoh Perak, 31400, Malaysia
Wong, Kok Wai
Malaysian business born in July 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 3 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Wong, Kok Wai
Malaysian director born in July 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 4 Suite 12, New Dunn Business Park, Sling, Coleford, Gloucestershire, GL16 8JA, United Kingdom
Wong Kok Wai
Malaysian born in June 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Wong, Kok Wai
Malaysian director born in July 1970Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Wong Kok Wai
Malaysian born in July 1970Resident in Malaysia
Registered addresses and corresponding companies
IIF 7 97a Laluan Sri Ampang 16, Taman Sri Ampang, Ipoh, Perak, 31350, Malaysia
- 1
RSI BANK PLC
- nowRSI BANK LTD - 2011-09-09 Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, LondonDissolved corporate (2 parents)Equity (Company account)99,950,000 GBP2019-03-31Officer
2009-03-16 ~ dissolvedIIF 2 - director → ME 2009-03-16 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 Suite 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, United KingdomDissolved corporate (2 parents)Officer 2014-03-28 ~ dissolvedIIF 4 - director → ME
- 3 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2019-04-17 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
RSI EMONEY LTD
- nowAWAX EMONEY LTD - 2020-06-10 4385, 12023535: Companies House Default Address, CardiffCorporate (2 parents)Equity (Company account)100,000 GBP2022-05-31Officer 2020-06-09 ~ 2023-12-04IIF 6 - director → ME
