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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Tey, Alvin Ming Teck
Tey, Alvin Ming Teck
Malaysian businessman born in September 1974Resident in Malaysia
Registered addresses and corresponding companiesMr Alvin Ming Teck Tey
Malaysian born in September 1974Resident in Malaysia
Registered addresses and corresponding companiesTey, Alvin
Malaysian hotel operator born in September 1974Resident in Malaysia
Registered addresses and corresponding companiesMr Alvin Tey
Malaysian born in September 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 7
Glenburn Road, Rothesay, Isle Of Bute, PA20 9JP, Scotland
Alvin Tey
Malaysian born in September 1974Resident in Malaysia
Registered addresses and corresponding companies
IIF 8 A301 The Treez Jalil Residence Jalan 13/155c, Bandar Bukit Jalil, Kuala Lumpur, Malaysia, 57000, Malaysia
- 1 110 Queen Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer
2017-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Glenburn Road, Rothesay, Isle Of Bute, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-1,342 GBP2020-04-30Officer 2016-04-22 ~ dissolvedIIF 6 - Director → ME
- 3 110 Queen Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2017-05-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents)Equity (Company account)-900,486 GBP2020-01-31Officer 2016-01-08 ~ dissolvedIIF 5 - Director → ME
- 1 Glenburn Road, Rothesay, Isle Of Bute, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-1,342 GBP2020-04-30Person with significant control 2017-04-22 ~ 2017-04-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-22 ~ 2017-04-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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