Lee Meng Ko
Director/Board Member bei ASPIAL CORPORATION LIMITED
Vermögen: 4 Mio $ am 31.03.2024
Ursprung des Netzwerks ersten Grades von Lee Meng Ko
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 19 | |
| Public Company | Industrial Specialties | 16 | |
| Subsidiary | Hotels/Resorts/Cruise lines | 5 | |
Maxi-Cash (Clementi) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi Cash Australia Pty Ltd.
4
| Private Company | Miscellaneous | 4 |
Maxi-Cash Capital Pte Ltd.
4
| Subsidiary | 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 (East) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash Group Pte Ltd.
4
| Subsidiary | 4 | |
Maxi Cash International Pte Ltd.
4
| Private Company | 4 | |
Maxi Cash Investment Holding Pte Ltd.
4
| Private Company | 4 | |
Maxi-Cash Ventures Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash (West) Pte Ltd.
4
| Subsidiary | 4 | |
Luxestyle Malaysia Sdn. Bhd.
4
| Private Company | 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 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 |
Maxi Cash Property Pte Ltd.
4
| Private Company | 4 | |
Maxi Cash North East 2 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-Cash (Central 2) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash Jewellery Group Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash Assets Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash (East 2) Pte Ltd.
4
| Subsidiary | 4 | |
Maxi-Cash (North East) Pte Ltd.
4
| Subsidiary | 4 | |
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 |
Maxi-Cash (Central) Pte Ltd.
3
| Subsidiary | 3 | |
Headway Construction Pte Ltd.
3
| Subsidiary | 3 | |
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 |
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 |
Aspial International Pte Ltd.
2
| Subsidiary | 2 | |
Cash Express Financial Services Pte Ltd.
2
| Subsidiary | 2 | |
World Class Developments (Bedok) Pte Ltd.
2
| Subsidiary | 2 | |
World Financial Property Pte Ltd.
2
| Subsidiary | 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 |
Advance Property Pte Ltd.
2
| Subsidiary | 2 | |
World Class Developments (North) Pte Ltd.
2
| Subsidiary | 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 |
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.
2
| Subsidiary | Financial Conglomerates | 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 |
World Class Developments (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 |
World Class Developments Pte Ltd.
2
| Subsidiary | 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 |
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 Developments (City Central) Pte Ltd.
2
| Subsidiary | 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 |
Maxi-Cash Jewellery Pte Ltd.
2
| Subsidiary | 2 | |
Dynamic Project Management Services Pte Ltd.
2
| Private Company | 2 | |
World Class Property (Telok Kurau) Pte Ltd.
2
| Subsidiary | 2 | |
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 |
World Class Property Pte Ltd.
2
| Subsidiary | 2 | |
Gp Hotel Heritage Pte Ltd.
 Gp Hotel Heritage Pte Ltd. Hotels/Resorts/Cruise linesConsumer Services Gp Hotel Heritage Pte Ltd. operates hotels.
1
| Private Company | Hotels/Resorts/Cruise lines | 1 |
Gp Hotel Ventures Pte Ltd.
 Gp Hotel Ventures Pte Ltd. Financial ConglomeratesFinance Gp Hotel Ventures Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore.
1
| Private Company | Financial Conglomerates | 1 |
Gp Hotel Assets Pte Ltd.
 Gp Hotel Assets Pte Ltd. Hotels/Resorts/Cruise linesConsumer Services Gp Hotel Assets Pte Ltd. operates as a hotel. The private company is based in Singapore, Singapore.
1
| Private Company | Hotels/Resorts/Cruise lines | 1 |
Gp Hotel Capital Pte Ltd.
 Gp Hotel Capital Pte Ltd. Financial ConglomeratesFinance Gp Hotel Capital Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore.
1
| Private Company | Financial Conglomerates | 1 |
Gp Hotel Investment Pte Ltd.
 Gp Hotel Investment Pte Ltd. Real Estate DevelopmentFinance GP Hotel Investment Pte Ltd provides real estate development and management services. The private company is based in Singapore, Singapore.
1
| Private Company | Real Estate Development | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Lee Meng Ko
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| FRAGRANCE GROUP LIMITED | Homebuilding | Chief Executive Officer Director/Board Member Corporate Secretary Director/Board Member | |
| DATAPULSE TECHNOLOGY LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO Chief Executive Officer Director/Board Member | |
| National University of Singapore | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AF GLOBAL LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Chairman Director/Board Member Corporate Secretary | |
| Nanyang Technological University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
LC (London) Ltd.
 LC (London) Ltd. Hotels/Resorts/Cruise linesConsumer Services LC (London) Ltd. operates hotels. The company was founded on November 2, 1995 and is headquartered in London, the United Kingdom. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Cityview Property Investment & Trading Ltd.
 Cityview Property Investment & Trading Ltd. Real Estate DevelopmentFinance Cityview Property Investment & Trading Ltd. Operates apartment buildings. The company was founded in 1996 and is headquartered in Ho Chi Minh City, Vietnam. | Real Estate Development | Director/Board Member Director/Board Member | |
Gateway Enterprise Co., Ltd.
 Gateway Enterprise Co., Ltd. Real Estate DevelopmentFinance Part of AF Global Ltd., Gateway Enterprise Co., Ltd. operates as an investment holding Laotian company with a focus on managing residential apartments. The private company is based in Vientiane, Lao People's Democratic Republic. | Real Estate Development | Director/Board Member Director/Board Member | |
| Fragrance Hotel Management Pte Ltd. | Director/Board Member Director/Board Member | ||
Cheong Hock Chye & Co. Pte Ltd.
 Cheong Hock Chye & Co. Pte Ltd. MiscellaneousMiscellaneous Part of AF Global Ltd., Cheong Hock Chye & Co. Pte Ltd. operates as an investment holding Singaporean company with interests in real estate management. The private company is based in Singapore, Singapore. Cheong Hock Chye was acquired by AF Global Ltd. on December 12, 2011 for $23.97 million. | Miscellaneous | Director/Board Member Director/Board Member | |
Phuket Island Property Fund
 Phuket Island Property Fund Investment Trusts/Mutual FundsMiscellaneous Phuket Island Property Fund operates as a closed-end investment fund. The company is headquartered in Phuket, Thailand. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| Parc Sovereign Hotel Management Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Fragrance Land Pte Ltd. | Director/Board Member 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 | ||
| L & N Jewellery 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 | ||
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 | |
| RP (Thailand) Ltd. | Director/Board Member Director/Board Member | ||
| AF Global Phuket Ltdth | Director/Board Member Director/Board Member | ||
| AF Global Thailand Ltd. | Director/Board Member Director/Board Member | ||
| WORLD CLASS GLOBAL LIMITED | Real Estate Development | Chairman Director/Board Member Corporate Secretary | |
| Phc Hotels Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Wcl Bertam R Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Wcl Macallum Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Wcl Central Park Qld Pty Ltd. | Director/Board Member Director/Board Member | ||
| Wcl Southbank Vic Pty Ltd. | Director/Board Member Director/Board Member | ||
| World Class Land Australia Pty Ltd. | Director/Board Member Director/Board Member | ||
| World Class Land Georgetown Holdings Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| World Class Land Georgetown Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| World Class Land Malaysia Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| World Class Land Penang Sdn Bhd. | Director/Board Member Director/Board Member | ||
| Acl International Services Sdn. Bhd. | Director/Board Member Director/Board Member | ||
| Af Global London Ltd. | Director/Board Member Director/Board Member | ||
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. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Aspial Capital Investment Pte Ltd. | Director/Board Member Director/Board Member | ||
| Gold N Gems Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Max Cash George Town Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Maxi Cash Penang Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Maxi Cash S1 Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Maxi Cash Southern Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Maxi Cash S2 Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Maxi Cash S3 Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Maxi Cash Hong Kong Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Maxi Cash Hki Co. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Maxi-Cash Retail (HKI) Co. Ltd. | Director/Board Member Director/Board Member |
Statistik
International
| Singapur | 22 |
| Malaysia | 16 |
| Thailand | 4 |
| Australien | 4 |
| Hong Kong | 4 |
Sektoral
| Finance | 7 |
| Consumer Services | 6 |
| Miscellaneous | 3 |
| Consumer Durables | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 525 |
| Corporate Officer/Principal | 43 |
| Independent Dir/Board Member | 30 |
| Undergraduate Degree | 23 |
| Chief Executive Officer | 14 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Wee Seng Koh | 157 |
| Lee Hwee Koh | 107 |
| Periakaruppan Aravindan | 80 |
| 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 |
| Chee Chong Lim | 11 |
| Jee Chu Kau | 10 |
| Bee Leong Goh | 10 |
| Peter Tan Keh Yan | 9 |
| Kok Lee Teh | 9 |
- Börse
- Insiders
- Lee Meng Ko
- Unternehmensverbindungen
