ANNIE YEAP


2 AYIAS SOFIAS STREET APT. 43 ENGOMI NICOSIA

Overview

Key Data
Nationality
MALAYSIAN
Date of Birth
Oct 1966
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Arroyos Ltd 04207572 27/04/2001 Dissolved
Babylonia Enterprises Ltd 04174402 07/03/2001 Dissolved
Bonnita Ltd 04227388 01/06/2001 Dissolved
Cicero Enterprises Ltd 04198951 11/04/2001 Dissolved
Furotas Ltd 04207574 27/04/2001 Dissolved
Intan Trading Ltd 04240428 25/06/2001 Dissolved
Interseafood Ltd 04284339 10/09/2001 Dissolved
Kalinga Ltd 04199291 12/04/2001 Dissolved
Labashi Ltd 04174811 07/03/2001 Dissolved
Laccaria Enterprises Ltd 04254110 17/07/2001 Dissolved
Malatya Ltd 04207575 27/04/2001 Dissolved
Marilia Ltd 04174810 07/03/2001 Dissolved
Piquant Enterprises Ltd 04227936 04/06/2001 Dissolved
Plumas Ltd 04216334 14/05/2001 Dissolved
Rispa Ltd 04240239 25/06/2001 Dissolved
Sanchi Ltd 04227940 04/06/2001 Dissolved
Sullana Ltd 04207576 27/04/2001 Dissolved
Tawson Ltd 04174382 07/03/2001 Dissolved
Tuwana Ltd 04216426 14/05/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Avaris Ltd 04207567 27/04/2001 30/06/2004 Dissolved
Banwari Ltd 04174395 07/03/2001 01/07/2003 Dissolved
Brutus Trading Ltd 04198952 11/04/2001 24/01/2002 Dissolved
Caraway Enterprises Ltd 04174802 07/03/2001 17/06/2003 Dissolved
Gandhara Ltd 04199292 12/04/2001 26/06/2003 Dissolved
Glacier Enterprises Ltd 04227467 01/06/2001 15/11/2002 Dissolved
Kagati Ltd 04174378 07/03/2001 21/11/2003 Dissolved
Metalika Heavy Industries Ltd 04174411 07/03/2001 16/10/2004 Dissolved
Needlemaster Ltd 04208666 01/05/2001 05/08/2003 Dissolved
OZPHARMEDICAL LIMITED 04221797 22/05/2001 01/11/2002 Dissolved