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Annie YEAP

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Total number of appointments 52

Date of birth
November 1966

QUADI ENTERPRISES LIMITED (04277615)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role
Director
Appointed on
28 August 2001
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

SICYON LIMITED (04277624)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role
Director
Appointed on
28 August 2001
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

PENNTRAL TRADING LIMITED (03909818)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role
Director
Appointed on
5 February 2001
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

HYPOXYLON ENTERPRISES LIMITED (04131103)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role
Director
Appointed on
27 December 2000
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

GAMBOSA ENTERPRISES LIMITED (04115632)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role
Director
Appointed on
28 November 2000
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

GOLDCOIN ENTERPRISES LIMITED (03998877)

Company status
Dissolved
Correspondence address
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
13 September 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

VINCA ENTERPRISES LIMITED (04137267)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
8 January 2001
Resigned on
28 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

GOLDVINE ENTERPRISES LIMITED (04044025)

Company status
Dissolved
Correspondence address
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
28 August 2000
Resigned on
28 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

BIANCA LIMITED (03748067)

Company status
Dissolved
Correspondence address
The Busniess Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
28 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

WALDER ENTERPRISES LIMITED (03892618)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
28 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

INSULATOR CAPITAL MANAGEMENT LIMITED (04128871)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, England, EN1 3PN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
24 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

NEOSPEED LIMITED (05063752)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
16 April 2004
Resigned on
24 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

ABRIGO LIMITED (04174387)

Company status
Active
Correspondence address
73 Metochiou Street, Engomi, Nicosia, Cyprus, 2407
Role Resigned
Director
Appointed on
7 March 2001
Resigned on
24 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

METGASCO LIMITED (06411706)

Company status
Dissolved
Correspondence address
72 New Bond Street, London, England, W1S 1RR
Role Resigned
Director
Appointed on
29 October 2007
Resigned on
24 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Secretary

GARBONI LIMITED (04335544)

Company status
Active
Correspondence address
The Business Centre 758, Great Cambridge Road, Enfield, Middlesex, United Kingdom, EN1 3PN
Role Resigned
Director
Appointed on
12 August 2002
Resigned on
24 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

BROSTOK LIMITED (04667512)

Company status
Dissolved
Correspondence address
758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
14 April 2003
Resigned on
23 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

HADRIANI ENTERPRISES LIMITED (04115350)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex , EN1 3PN
Role Resigned
Director
Appointed on
28 November 2000
Resigned on
23 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

SPEEREO SOFTWARE UK LIMITED (04063715)

Company status
Dissolved
Correspondence address
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
23 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

OLSEN LIMITED (04216239)

Company status
Dissolved
Correspondence address
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
14 May 2001
Resigned on
23 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

SCARABEN ENTERPRISES LIMITED (04100194)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex , EN1 3PN
Role Resigned
Director
Appointed on
1 November 2000
Resigned on
20 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

TOLDOS LIMITED (04174804)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
7 March 2001
Resigned on
20 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

UNITED SPIRITS & WINES LIMITED (05472460)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield London, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
17 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

LOYOLA LIMITED (04131110)

Company status
Dissolved
Correspondence address
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
27 December 2000
Resigned on
17 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

MILLIKEN ENTERPRISES LIMITED (04216243)

Company status
Dissolved
Correspondence address
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
14 May 2001
Resigned on
17 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

DELLA ENTERPRISES LIMITED (04115533)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
28 November 2000
Resigned on
17 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

ANSON ENTERPRISES LIMITED (04063684)

Company status
Dissolved
Correspondence address
The Business Centre 758 Great, Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
13 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

GO-COMTECH LIMITED (04111929)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
16 November 2000
Resigned on
13 August 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

GLENFERRIE LIMITED (04247921)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
6 July 2001
Resigned on
3 July 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

BRENOR ENTERPRISES LIMITED (04043712)

Company status
Active
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
28 August 2000
Resigned on
4 May 2012
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

METICS LIMITED (04227944)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
4 June 2001
Resigned on
29 September 2011
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

MAYPOLE ENTERPRISES LIMITED (04183383)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
20 March 2001
Resigned on
11 August 2011
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

RITAL LIMITED (03941055)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
24 February 2006
Resigned on
15 June 2011
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

LYGON LIMITED (04247920)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
6 July 2001
Resigned on
19 July 2010
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

CLOUCESTER LIMITED (06412493)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3RN
Role Resigned
Director
Appointed on
30 October 2007
Resigned on
23 March 2010
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Secretary

NMT (NESCO MACHINERY TECHNOLOGY) LIMITED (05155714)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
14 March 2007
Resigned on
22 March 2010
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager