TAY TONG POH
TAY TONG POH — Singapore company (icij:icijol-56070390). 14 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TAY TONG POH
- Guardian Holdings Limited· director of
- (SIH) Star Invest Holdings Limited· director of
- CONNECT IMPROVEMENT LIMITED· director of
- CAPITAL STRENGTH LIMITED· director of
- CLARITY INVESTMENTS LIMITED· director of
- CONSUMER PREFERRED CHOICE LIMITED· director of
- COMPLETE LOGISTIC SOLUTIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAY TONG POH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TAY TONG POH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TAY TONG POH is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- (SIH) Star Invest Holdings LimitedAlso holds roles at 4 other companies
- IAN GAUCIsecretary of
- CARIBBEAN SANDS HOLDINGSshareholder of
- ROBIN ONG ENG JINdirector of
- CAPITAL STRENGTH LIMITEDAlso holds roles at 4 other companies
- IAN GAUCIsecretary of
- CAPITAL ADVANTAGE LIMITEDshareholder of
- ROBIN ONG ENG JINdirector of
- CLARITY INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- IAN GAUCIsecretary of
- CASCADE INVESTMENTS LIMITEDshareholder of
- ROBIN ONG ENG JINdirector of
- COMPLETE LOGISTIC SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- KARL SAMMUTsecretary of
- COMPLETE LOGISTIC SYSTEMS LIMITEDshareholder of
- ROBIN ONG ENG JINdirector of
- CONNECT IMPROVEMENT LIMITEDAlso holds roles at 4 other companies
- IAN GAUCIsecretary of
- CONNECT GROWTH LIMITEDshareholder of
- ROBIN ONG ENG JINdirector of
- CONSUMER PREFERRED CHOICE LIMITEDAlso holds roles at 4 other companies
- KARL SAMMUTsecretary of
- CONSUMER INTERCHANGE LIMITEDshareholder of
- ROBIN ONG ENG JINdirector of
- Guardian Holdings LimitedAlso holds roles at 5 other companies
- IAN GAUCIsecretary of
- FINAC LIMITEDshareholder of
- CARIBBEAN SEA HOLDINGSshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAY TONG POH?
- What is TAY TONG POH's risk level?
- Where does TAY TONG POH appear across sources?
Community intel
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