Lee Hwee Koh
Director/Board Member bei ASPIAL CORPORATION LIMITED
Vermögen: 4 Mio $ am 31.03.2024
Ursprung des Netzwerks ersten Grades von Lee Hwee Koh
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 17 | |
| Public Company | Industrial Specialties | 16 | |
Maxi-Cash (East) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash (North East) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi Cash Investment Holding Pte Ltd.
4
| Private Company | 4 | |
Maxi-Cash Capital Management Pte Ltd.
 Maxi-Cash Capital Management Pte Ltd. MiscellaneousMiscellaneous Maxi-Cash Capital Management Pte Ltd., a subsidiary of MLHS Holdings Pte Ltd., is a company headquartered in Singapore, Singapore, that functions as an investment holding company and provides secured lending services. The firm was founded in 2017.
4
| Subsidiary | Miscellaneous | 4 |
Luxestyle Australia Pty Ltd
 Luxestyle Australia Pty Ltd Finance/Rental/LeasingFinance Luxestyle Australia Pty Ltd is an Australian private company located in Seacliff that provides loan brokerage services.
4
| Private Company | Finance/Rental/Leasing | 4 |
Maxi Cash International Pte Ltd.
4
| Private Company | 4 | |
Maxi Cash Australia Pty Ltd.
4
| Private Company | Miscellaneous | 4 |
Maxi-Cash (Clementi) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash (West) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi Cash Property Pte Ltd.
4
| Private Company | 4 | |
MLHS Holdings Pte Ltd.
 MLHS Holdings Pte Ltd. Specialty StoresRetail Trade MLHS Holdings Pte Ltd. operates as an investment holding company with interests in the manufacture of jewelry. The company is headquartered in Singapore.
4
| Private Company | Specialty Stores | 4 |
Maxi Financial Pte Ltd.
4
| Private Company | 4 | |
Maxi Cash Retail Pte Ltd.
4
| Private Company | 4 | |
Maxi-Cash (North) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash Group Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash Jewellery Group Pte Ltd.
4
| Subsidiary | 4 | |
Maxi Cash Melbourne Vic Pty Ltd.
 Maxi Cash Melbourne Vic Pty Ltd. Finance/Rental/LeasingFinance Maxi Cash Melbourne Vic Pty Ltd. is a private company headquartered in Sydney, Australia, that provides pawnbroking services.
4
| Private Company | Finance/Rental/Leasing | 4 |
Luxestyle Malaysia Sdn. Bhd.
4
| Private Company | 4 | |
Maxi-Cash Capital Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash (Central 2) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash Assets Pte Ltd.
4
| Subsidiary | 4 | |
Maxi Cash North East 2 Pte Ltd.
4
| Private Company | 4 | |
Maxi-Cash (East 2) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash Ventures Pte Ltd.
4
| Subsidiary | 4 | |
Maxi Cash Southern Sdn. Bhd.
3
| Private Company | 3 | |
Maxi Cash Penang Sdn. Bhd.
3
| Private Company | 3 | |
Maxi-Cash (Central) Pte Ltd.
3
| Subsidiary | 3 | |
Aspial Property Investment Pte Ltd.
 Aspial Property Investment Pte Ltd. Financial ConglomeratesFinance Aspial Property Investment Pte Ltd. engages in the development and investment of real estate properties. The company was founded on October 30, 2008 and is headquartered in Singapore.
3
| Subsidiary | Financial Conglomerates | 3 |
Headway Construction Pte Ltd.
3
| Subsidiary | 3 | |
Aspial Treasury Pte Ltd.
 Aspial Treasury Pte Ltd. Financial ConglomeratesFinance Aspial Treasury Pte Ltd. provides investment services. The company is headquartered in Singapore.
2
| Subsidiary | Financial Conglomerates | 2 |
Gold Purple Pte Ltd.
 Gold Purple Pte Ltd. Other Consumer SpecialtiesConsumer Durables Part of MLHS Holdings Pte Ltd., Gold Purple Pte Ltd. is a jewelry manufacturer. The private company is based in Singapore, Singapore. Gold Purple was founded in 1999.
2
| Subsidiary | Other Consumer Specialties | 2 |
Maxi Cash S2 Sdn. Bhd.
2
| Private Company | 2 | |
Aspial Investment Holding Pte Ltd.
 Aspial Investment Holding Pte Ltd. Financial ConglomeratesFinance Part of MLHS Holdings Pte Ltd., Aspial Investment Holding Pte Ltd. is a diversified group with operations in jewelry retailing, real estate, financial services, hospitality, and precious metal trading. The private company is based in Singapore, Singapore. Aspial manages a wide range of businesses through its subsidiaries and associate companies, two of which are listed on the Singapore Exchange. Aspial is the leading jewelry group in ownership and retailing.
2
| Subsidiary | Financial Conglomerates | 2 |
Aspial Lifestyle Jewellery Group Pte Ltd.
 Aspial Lifestyle Jewellery Group Pte Ltd. Other Consumer SpecialtiesConsumer Durables Founded in 2000, Aspial Lifestyle Jewellery Group Pte Ltd. is a jewelry manufacturing and Singaporean sales company. The private company is based in Singapore, Singapore and is a subsidiary of MLHS Holdings Pte Ltd.
2
| Subsidiary | Other Consumer Specialties | 2 |
Lee Hwa Jewellery Pte Ltd.
 Lee Hwa Jewellery Pte Ltd. Specialty StoresRetail Trade Part of MLHS Holdings Pte Ltd., Lee Hwa Jewellery Pte Ltd. is a Singaporean company that operates jewelry stores. The private company is based in Singapore, Singapore and was founded in 1997.
2
| Subsidiary | Specialty Stores | 2 |
Dynamic Project Management Services Pte Ltd.
2
| Private Company | 2 | |
World Class Investment Pte Ltd.
 World Class Investment Pte Ltd. Financial ConglomeratesFinance Part of MLHS Holdings Pte Ltd., World Class Investment Pte Ltd. is a Singaporean company that provides investment services. The private company is based in Singapore, Singapore.
2
| Subsidiary | Financial Conglomerates | 2 |
World Class Property (Telok Kurau) Pte Ltd.
2
| Subsidiary | 2 | |
World Class Developments (North) Pte Ltd.
2
| Subsidiary | 2 | |
Maxi Cash Hki Co. Ltd.
2
| Private Company | 2 | |
World Class Property Pte Ltd.
2
| Subsidiary | 2 | |
Max Cash George Town Sdn. Bhd.
2
| Private Company | 2 | |
Maxi Cash S3 Sdn. Bhd.
2
| Private Company | 2 | |
World Financial Property Pte Ltd.
2
| Subsidiary | 2 | |
World Class Land Pte Ltd.
 World Class Land Pte Ltd. Real Estate DevelopmentFinance Part of MLHS Holdings Pte Ltd., World Class Land Pte Ltd. is a real estate developer. The private company is based in Singapore, Singapore.
2
| Subsidiary | Real Estate Development | 2 |
Aspial International Pte Ltd.
2
| Subsidiary | 2 | |
BU2 Services Pte Ltd.
 BU2 Services Pte Ltd. Other Consumer SpecialtiesConsumer Durables Part of MLHS Holdings Pte Ltd., BU2 Services Pte Ltd. is a Singaporean company that manufactures and sells jewelry. The private company is based in Singapore, Singapore.
2
| Subsidiary | Other Consumer Specialties | 2 |
Maxi Cash Hong Kong Co. Ltd.
2
| Private Company | 2 | |
Maxi-Cash Jewellery Pte Ltd.
2
| Subsidiary | 2 | |
World Class Developments (Central) Pte Ltd.
2
| Subsidiary | 2 | |
World Class Developments Pte Ltd.
2
| Subsidiary | 2 | |
Advance Property Pte Ltd.
2
| Subsidiary | 2 | |
World Class Developments (City Central) Pte Ltd.
2
| Subsidiary | 2 | |
Goldheart Jewelry Pte Ltd.
 Goldheart Jewelry Pte Ltd. Other Consumer SpecialtiesConsumer Durables Part of MLHS Holdings Pte Ltd., Goldheart Jewelry Pte Ltd. is a Singaporean company that manufactures and distributes jewelry. The private company is based in Singapore, Singapore. Goldheart Jewelry was acquired by Aspial Corp. Ltd. on February 27, 2006 for $8.43 million.
2
| Subsidiary | Other Consumer Specialties | 2 |
Maxi Cash S1 Sdn. Bhd.
2
| Private Company | 2 | |
Citigems Pte Ltd.
 Citigems Pte Ltd. Wholesale DistributorsDistribution Services Citigems Pte Ltd. sells jewelry, precious metal, and stones. It offers 999 pure gold, gold, diamonds, and gems collections. The company is headquartered in Singapore.
2
| Subsidiary | Wholesale Distributors | 2 |
Cash Express Financial Services Pte Ltd.
2
| Subsidiary | 2 | |
World Class Developments (Bedok) Pte Ltd.
2
| Subsidiary | 2 | |
Penang Parade Hotels Sdn. Bhd.
1
| Private Company | 1 | |
Wcl Macallum Sdn. Bhd.
1
| Private Company | 1 | |
Wcl Qld Albert St Pty Ltd.
1
| Private Company | 1 | |
Wcl Southbank Vic Pty Ltd.
1
| Private Company | 1 | |
Wcl Central Park Qld Pty Ltd.
1
| Private Company | 1 | |
World Class Land Australia Pty Ltd.
1
| Private Company | 1 | |
Maxi Cash (Malaysia) Sdn. Bhd.
 Maxi Cash (Malaysia) Sdn. Bhd. Finance/Rental/LeasingFinance Maxi Cash (Malaysia) Sdn. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia. Bhd. operates in the pawn brokerage industry.
1
| Private Company | Finance/Rental/Leasing | 1 |
Niessing Group Pte Ltd.
1
| Private Company | 1 | |
Acl International Services Sdn. Bhd.
1
| Private Company | 1 | |
Wcl A Beckett Vic Pty Ltd.
1
| Private Company | 1 | |
Sbd 102 Pty Ltd.
1
| Private Company | 1 | |
Aspial Corporate Services Pte Ltd.
1
| Private Company | 1 | |
Dynamic Ideas Pty Ltd.
1
| Private Company | 1 | |
Wcl Bertam L Sdn. Bhd.
1
| Private Company | 1 | |
Aspial Capital (UBI) Pte Ltd.
 Aspial Capital (UBI) Pte Ltd. Financial ConglomeratesFinance Aspial Capital (UBI) Pte Ltd. is a diversified group with operations in jewelry retailing, real estate, financial services, hospitality, and precious metal trading. The private company is based in Singapore, Singapore. The Singaporean company manages a wide range of businesses, including jewelry retail, property development, financial services, hospitality, and resort management, through its subsidiaries and associate companies. Aspial is the leading jewelry group in ownership and retailing.
1
| Private Company | Financial Conglomerates | 1 |
Phc Hotels Sdn. Bhd.
1
| Private Company | 1 | |
Wcl Noordin St Sdn. Bhd.
1
| Private Company | 1 | |
Wcl Qld Holdings Pty Ltd.
1
| Private Company | 1 | |
Wcl Bertam R Sdn. Bhd.
1
| Private Company | 1 | |
Wcl Cairns Qld Pty Ltd.
1
| Private Company | 1 | |
Aspial Capital Investment Pte Ltd.
1
| Private Company | 1 | |
L & N Jewellery Pte Ltd.
1
| Private Company | 1 | |
World Class Land Penang Sdn Bhd.
1
| Private Company | 1 | |
World Class Land Malaysia Sdn. Bhd.
1
| Private Company | 1 | |
Wcl Cns Cbd Pty Ltd.
1
| Private Company | 1 | |
Wcl Magazine Sdn. Bhd.
1
| Private Company | 1 | |
World Class Land Georgetown Holdings Sdn. Bhd.
1
| Private Company | 1 | |
World Class Land Georgetown Sdn. Bhd.
1
| Private Company | 1 | |
Wcl Qld Margaret St Pty Ltd.
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Lee Hwee Koh
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| DATAPULSE TECHNOLOGY LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO Chief Executive Officer Director/Board Member | |
| SINGAPURA FINANCE LTD | Major Banks | Corporate Officer/Principal | |
| A-SMART HOLDINGS LTD. | Commercial Printing/Forms | Corporate Officer/Principal | |
| National University of Singapore | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Schlumberger Plc
 Schlumberger Plc Engineering & ConstructionIndustrial Services Part of SLB NV, Schlumberger Plc is a British technology company that specializes in oilfield services. The private company is based in Horley, UK. The company provides effective fracturing services to help connect wellbores to more reservoir rock. Founded in 1977, the company achieves accurate depth control and ensures target zone coverage while controlling hydrostatic balance. | Engineering & Construction | Corporate Officer/Principal | |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | Major Banks | Corporate Officer/Principal | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
| Victoria University | College/University | Graduate Degree | |
| Curtin University | College/University | Undergraduate Degree Masters Business Admin | |
| AF GLOBAL LIMITED | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Corporate Secretary | |
| Nanyang Technological University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Victoria University of Wellington | College/University | Undergraduate Degree | |
Acuatico Pte Ltd.
 Acuatico Pte Ltd. Water UtilitiesUtilities Acuatico Pte. Ltd. develops and manages water infrastructure development projects. It offers solutions for clean water production and supply management. The company was founded in 2006 and is headquartered in Singapore. | Water Utilities | Chief Executive Officer | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Singapore Polytechnic | College/University | Undergraduate Degree | |
| SIN HENG HEAVY MACHINERY LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Citra Metro Manila Tollways Corp.
 Citra Metro Manila Tollways Corp. Miscellaneous Commercial ServicesCommercial Services Citra Metro Manila Tollways Corp. is a tollway operator based in Paranaque, Philippines. The Filipino company operates and maintains the South Metro Manila Skyway Project (SMMS) and is responsible for traffic safety and management, tollway maintenance and engineering, toll collection operation, and customer service. The company's vision is to be the Philippines' best tollway operator, providing the highest standards of safety, speed, and convenience to the motoring public. The CEO of the company is Ery Shadik Wahono. | Miscellaneous Commercial Services | Director/Board Member | |
PT Aetra Air Jakarta
 PT Aetra Air Jakarta Water UtilitiesUtilities PT Aetra Air Jakarta manages, operates and maintains drinking water supply systems. It provides clean water for industrial, business and residential areas. The company was founded in 1997 and is headquartered in Jakarta, Indonesia. | Water Utilities | Chairman | |
| The Singapore Association of the Institute of Chartered Sec | Corporate Officer/Principal | ||
| UE E&C LTD | Engineering & Construction | Director/Board Member Director/Board Member | |
| Xiamen Tiger Medicals Co. Ltd. | Director/Board Member | ||
| Association of Chartered Certified Accountants (Singapore) | Corporate Officer/Principal Corporate Officer/Principal | ||
| GLOBAL PREMIUM HOTELS LTD | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
| Parc Sovereign Hotel Management Pte Ltd. | Director/Board Member Director/Board Member | ||
| Fragrance Land Pte Ltd. | Director/Board Member Director/Board Member | ||
| Kensington Land Pte Ltd. | Director/Board Member Director/Board Member | ||
| Kensington Village Pte Ltd. | Director/Board Member Director/Board Member | ||
| Belgium-Singapore Diamond Corp. Pte Ltd. | Director/Board Member Director/Board Member | ||
| World Class Property (Dunearn) Pte Ltd. | Director/Board Member Director/Board Member | ||
| World Class Capital (Ln) Pte Ltd. | Director/Board Member Director/Board Member | ||
| World Class Capital Pte Ltd. | Director/Board Member Director/Board Member | ||
| World Class Property (Central) Pte Ltd. | Director/Board Member Director/Board Member | ||
| World Class Property (EastCoast) Pte Ltd. | Director/Board Member Director/Board Member | ||
| World Class Property (North) Pte Ltd. | Director/Board Member Director/Board Member | ||
Song Da Water Investment JSC
 Song Da Water Investment JSC Beverages: Non-AlcoholicConsumer Non-Durables Song Da Water Investment JSC engages in production of mineral water and bottled pure water. Its other activities include water extraction, treatment, supply and construction activities. The company was founded on March 21, 2009 and is headquartered in Hoa Binh, Vietnam. | Beverages: Non-Alcoholic | Director/Board Member | |
Schlumberger Australia Pty Ltd.
 Schlumberger Australia Pty Ltd. Oilfield Services/EquipmentIndustrial Services Part of SLB NV, Schlumberger Australia Pty Ltd. is an Australian company that provides oil and gas field services. The private company is based in Perth, Australia. | Oilfield Services/Equipment | Director of Finance/CFO | |
Af Corp. Pte Ltd.
 Af Corp. Pte Ltd. Financial ConglomeratesFinance Af Corp. Pte Ltd. operates as a holding company with interests in acquisition vehicle. The company was founded in 2014 and is headquartered in Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Ace Stoneworks Pte Ltd. | Director/Board Member | ||
| UIS Asia Trading Pte Ltd. | Director/Board Member | ||
Silver Bullion Pte Ltd.
 Silver Bullion Pte Ltd. Financial ConglomeratesFinance Silver Bullion Pte Ltd. is a financial services company based in Singapore, Singapore. The Singaporean company was founded by Gregor Gregensen and he has been the CEO since incorporation. | Financial Conglomerates | Director/Board Member | |
| WORLD CLASS GLOBAL LIMITED | Real Estate Development | Chairman Director/Board Member Corporate Secretary | |
GP Hotel Equity Pte Ltd.
 GP Hotel Equity Pte Ltd. Financial ConglomeratesFinance Part of JK Global Capital Pte Ltd., GP Hotel Equity Pte Ltd. functions as an investment holding Singaporean company and provides business support services. The private company is based in Singapore, Singapore. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Efusion Pte Ltd. | Chief Operating Officer | ||
| Gold N Gems Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Maxi-Cash Retail (HKI) Co. Ltd. | Director/Board Member Director/Board Member | ||
| Goldheart Bullion Pte Ltd. | Director/Board Member | ||
| Niessing Asia Pacific Pte Ltd. | Director/Board Member Director/Board Member |
Statistik
International
| Singapur | 38 |
| Australien | 6 |
| Philippinen | 3 |
| Vereinigtes Königreich | 2 |
| Neuseeland | 2 |
Sektoral
| Consumer Services | 11 |
| Finance | 9 |
| Commercial Services | 5 |
| Utilities | 4 |
| Industrial Services | 4 |
Operativ
| Director/Board Member | 413 |
| Corporate Officer/Principal | 38 |
| Independent Dir/Board Member | 30 |
| Undergraduate Degree | 20 |
| Chief Executive Officer | 13 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Wee Seng Koh | 157 |
| Lee Meng Ko | 81 |
| Leok Cheng Ng | 46 |
| Kean Seen Ng | 34 |
| Wee Meng Koh | 29 |
| Soo Kiang Tan | 22 |
| Yun Seng Yeo | 17 |
| Meelan Gurung | 12 |
| Sai Sing Lee | 12 |
| Bee Leong Goh | 10 |
| Jee Chu Kau | 10 |
| Peter Tan Keh Yan | 9 |
| Kok Lee Teh | 9 |
| Swee Ann Lim | 8 |
| Yen Phing Yeo | 6 |
- Börse
- Insiders
- Lee Hwee Koh
- Unternehmensverbindungen
