Company Kit Nominees Inc
Company Kit Nominees Inc — Hong Kong company (icij:icijol-21127). 34 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.
- Company Kit Nominees Inc
- WILLING INTERNATIONAL CAPITAL LIMITED· director of
- WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITED· director of
- RIK INTERNATIONAL HOLDINGS LIMITED· director of
- SOUNDWAY INTERNATIONAL HOLDINGS LIMITED· director of
- EXPERT INTERNATIONAL HOLDINGS LIMITED· director of
- WONDERFUL INTERNATIONAL CAPITAL LIMITED· director of
- VIC INTERNATIONAL COMMERCIAL LIMITED· director of
- R & R INTERNATIONAL DEVELOPMENT LIMITED· director of
- B & C INTERNATIONAL HOLDINGS LIMITED· director of
- KIT INTERNATIONAL HOLDINGS LIMITED· director of
- SAR INTERNATIONAL HOLDINGS LIMITED· director of
- FIF INTERNATIONAL INVESTMENTS LIMITED· director of
- ALLIED INTERNATIONAL INVEST GROUP LIMITED· director of
- Ocean Dragon International Investments Limited· director of
- A-Grade Group Limited· director of
- Modern Interest Investments Limited· director of
- WINSFIELD INVEST LIMITED· director of
- R & K INVEST LIMITED· director of
- D & J COMMERCIAL LIMITED· director of
- KIWI INVEST LIMITED· director of
- YELLOW DIAMOND INVEST LIMITED· director of
- SINOWORKS INVEST LIMITED· director of
- BARING LIMITED· director of
- CITIMEX INTERVEST LIMITED· director of
- BARAKA INVEST LIMITED· director of
- W & P TRADING LIMITED· director of
- M & N SERVICES LIMITED· director of
- KING VICTORY INTERNATIONAL LIMITED· director of
- SUN TREASURE INTERNATIONAL LIMITED· director of
- JOY TRUMPS HOLDINGS LIMITED· director of
- KA KIT HOLDINGS LIMITED· director of
- GOLD DIGGER INTERNATIONAL LIMITED· director of
- LUCKY YEARS INTERNATIONAL LIMITED· director of
- SUNBELL INTERNATIONAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Company Kit Nominees Inc — 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 Company Kit Nominees Inc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Company Kit Nominees Inc is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- B & C INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Yeung Ah Wundirector of
- Yang Yandirector of
- Yang Yanshareholder of
- BARAKA INVEST LIMITEDAlso holds roles at 2 other companies
- Muhammed Asharf Walidirector of
- Union World Management Limitedshareholder of
- BARING LIMITEDAlso holds roles at 3 other companies
- MR KHATER BABU LALdirector of
- Lam Kwai Kamdirector of
- Lam Kwai Kamshareholder of
- CITIMEX INTERVEST LIMITEDAlso holds roles at 2 other companies
- Kukreja Vikramdirector of
- Kukreja Vikramshareholder of
- D & J COMMERCIAL LIMITEDAlso holds roles at 5 other companies
- MR KHATER BABU LALdirector of
- YAN HO WINGdirector of
- YAN HO WINGshareholder of
- EXPERT INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr. To Chi Ming Patrickdirector of
- Mr. To Chi Ming Patrickshareholder of
- FIF INTERNATIONAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Kong Kam Puidirector of
- Kong Kam Puishareholder of
- JOY TRUMPS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Kok Siew Foongdirector of
- Lim Teng Soondirector of
- Lim Teng Soonshareholder of
- KIT INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Muhammed Ashraf Walidirector of
- Union World Management Limitedshareholder of
- LUCKY YEARS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Hui, Mei Yiudirector of
- Hui, Mei Yiushareholder of
- M & N SERVICES LIMITEDAlso holds roles at 2 other companies
- Ng Kam Fukdirector of
- Ng Kam Fukshareholder of
- Modern Interest Investments LimitedAlso holds roles at 9 other companies
- IP, Kai Taidirector of
- IP, Kai Taishareholder of
- Yip, Kai Wingdirector of
- Ocean Dragon International Investments LimitedAlso holds roles at 1 other company
- Lo Wai Wing Danieldirector of
- RIK INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Yao Meifangdirector of
- Yao Meifangshareholder of
- SUN TREASURE INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Lee James Siu Lungdirector of
- Systech Telecom Limitedshareholder of
- SUNBELL INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- Ho Kin Pongdirector of
- Ho Kin Pongshareholder of
- Ho Kin Yip, Eddydirector of
- W & P TRADING LIMITEDAlso holds roles at 4 other companies
- Mr. Chung Yuk Sheungdirector of
- Ms. Poon Lap Sandirector of
- Ms. Poon Lap Sanshareholder of
- WELL ACHIEVE INTERNATIONAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Lin Weiyandirector of
- Lin Weiyanshareholder of
- WINSFIELD INVEST LIMITEDAlso holds roles at 8 other companies
- Du, Xiao Pengdirector of
- Du, Xiao Pengshareholder of
- Wang, Kai Longshareholder of
- WONDERFUL INTERNATIONAL CAPITAL LIMITEDAlso holds roles at 2 other companies
- NG Kwok Choidirector of
- NG Kwok Choishareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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