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Annie YEAP

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Total number of appointments 52

Date of birth
November 1966

CRAIGMILL TRADING LIMITED (04083030)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
3 October 2000
Resigned on
10 November 2009
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

PENSONIC TRADING LIMITED (04083041)

Company status
Dissolved
Correspondence address
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN
Role Resigned
Director
Appointed on
3 October 2000
Resigned on
4 October 2009
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

ASTIN CONSTRUCTIONS LIMITED (05260469)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
15 October 2004
Resigned on
30 September 2009
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

LAWCIS RESEARCH AND CONSULTANCY LIMITED (05516943)

Company status
Active
Correspondence address
Apt. 103, 13, Foti Pitta, Engomi, Nicosia, Cyprus, 2408
Role Resigned
Secretary
Appointed on
25 July 2005
Resigned on
20 May 2009
Nationality
Malaysian

GRANOS LIMITED (04596520)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
15 April 2004
Resigned on
3 February 2009
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

ONOTICA ENTERPRISES LIMITED (04115491)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
28 November 2000
Resigned on
30 January 2009
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

FINLAY ENTERPRISES LIMITED (04044174)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
28 August 2000
Resigned on
1 December 2008
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

UNITING INVESTMENT IN THE FOOD-PROCESSING INDUSTRY OF THE WORLD (INVESTFOOD) LIMITED (04495884)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
29 July 2002
Resigned on
17 October 2008
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

GLENSTAR INVESTMENTS LIMITED (03941284)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
2 November 2004
Resigned on
5 June 2008
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

KARENTA LIMITED (04240076)

Company status
Dissolved
Correspondence address
13 Foti Pitta Str, Flat 103, Engomi, 2408 Nicosia, Cyprus
Role Resigned
Director
Appointed on
25 June 2001
Resigned on
19 December 2006
Nationality
Malaysian
Country of residence
Cyprus
Occupation
Manager

NEW GRANT LIMITED (04240786)

Company status
Dissolved
Correspondence address
6 Fotiou Street, Flat B 201, Ay. Omologites,, Nicosia, Cyprus
Role Resigned
Director
Appointed on
25 June 2001
Resigned on
16 August 2006
Nationality
Malaysian
Occupation
Manager

PLIFTON TRADING LIMITED (04063951)

Company status
Dissolved
Correspondence address
6 Fotiou Street, Flat B 201, Ay. Omologites,, Nicosia, Cyprus
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
7 November 2005
Nationality
Malaysian
Occupation
Manager

NMT (NESCO MACHINERY TECHNOLOGY) LIMITED (05155714)

Company status
Dissolved
Correspondence address
6 Fotiou Street, Flat B 201, Ay. Omologites,, Nicosia, Cyprus
Role Resigned
Director
Appointed on
16 June 2004
Resigned on
1 September 2005
Nationality
Malaysian
Occupation
Manager

RITAL LIMITED (03941055)

Company status
Dissolved
Correspondence address
6 Fotiou Street, Flat B 201, Ay. Omologites,, Nicosia, Cyprus
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
9 November 2001
Nationality
Malaysian
Occupation
Secretary

BLAGOVEST LIMITED (03981222)

Company status
Dissolved
Correspondence address
6 Fotiou Street, Flat B 201, Ay. Omologites,, Nicosia, Cyprus
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
16 July 2001
Nationality
Malaysian
Occupation
Secretary

FALCON PARK LABORATORIES LIMITED (03950057)

Company status
Active
Correspondence address
6 Fotiou Street, Flat B 201, Ay. Omologites,, Nicosia, Cyprus
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
30 May 2001
Nationality
Malaysian
Occupation
Secretary

G-COMMERCE LIMITED (04111946)

Company status
Dissolved
Correspondence address
6 Fotiou Street, Flat B 201, Ay. Omologites,, Nicosia, Cyprus
Role Resigned
Director
Appointed on
16 November 2000
Resigned on
8 May 2001
Nationality
Malaysian
Occupation
Secretary