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Annie Yeap

THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD, ENFIELD
Manager Secretary

List of companies where Annie Yeap was involved. Free company director check. Annie Yeap worked in GARBONI LIMITED, PENSONIC TRADING LIMITED, LOYOLA LIMITED, WALDER ENTERPRISES LIMITED, CLOUCESTER LIMITED, DELLA ENTERPRISES LIMITED, GOLDVINE ENTERPRISES LIMITED, GLENFERRIE LIMITED as a Manager, a Secretary.

Personal history



Director details

MRS ANNIE YEAP
THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD, ENFIELD
Nationality: MALAYSIAN

County: MIDDLESEX
Post town: ENFIELD
Postcode: EN1 3RN

Country of residence: CYPRUS

Potentially the same person

  • ANNIE YEAP 13 FOTI PITTA STR FLAT 103, ENGOMI
  • ANNIE YEAP 6 FOTIOU STREET, FLAT B 201 AY. OMOLOGITES,, NICOSIA
  • ANNIE YEAP APT. 103 13, FOTI PITTA, ENGOMI, NICOSIA
  • ANNIE YEAP 47 COLESMEAD ROAD, REDHILL

Previous appointments

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Annie Yeap worked as a Director (MANAGER) in GARBONI LIMITED

resigned

Company address: GARBONI LIMITED
THE BUSINESS CENTRE 758, GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN

Company documents

Company documents: 41 - buy documents

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Another directors in GARBONI LIMITED:
Name Address DOB Age
ANTHOULA DIMARCHOU NICOSIA
MARIOS TAKKOU DHASSOUPOLIS 1963 53
VIVIAN JOY KARIS BARNET
DMITRY KHENKIN ENFIELD 1965 51
MYROFORA CHARALAMBOUS ENFIELD

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03 October 2000 - 26 April 2011 Annie Yeap worked as a Director (MANAGER) in PENSONIC TRADING LIMITED

resigned

Company address: PENSONIC TRADING LIMITED
THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN

Company documents

Company documents: 31 - buy documents

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Another directors in PENSONIC TRADING LIMITED:
Name Address
IOANNIS PAPAS LONDON
ANNA ANDREOU IEROPOULOU NICOSIA

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Annie Yeap worked as a Director (MANAGER) in LOYOLA LIMITED

resigned

Company address: LOYOLA LIMITED
THE BUSINESS CENTRE 758 GREAT, CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN

Company documents

Company documents: 38 - buy documents

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Another directors in LOYOLA LIMITED:
Name Address DOB Age
IOANNIS PAPAS LONDON
VLADIMIR IGOREVICH STASEVICH LEICESTER 1962 54
MYROFORA CHARALAMBOUS ENFIELD
ANNA ANDREOU IEROPOULOU NICOSIA

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Annie Yeap worked as a Director (MANAGER) in WALDER ENTERPRISES LIMITED

resigned

Company address: WALDER ENTERPRISES LIMITED
THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN

Company documents

Company documents: 43 - buy documents

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Another directors in WALDER ENTERPRISES LIMITED:
Name Address
MYROFORA CHARALAMBOUS ENFIELD
ELENI THEODOROU ARGYROU MIDDLESEX
HERMIONI KHENKIN NICOSIA
ANNA ANDREOU IEROPOULOU NICOSIA
ELENA HAJIROUSSOU NICOSIA
CLOUCESTER LIMITED (dissolved)

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30 October 2007 - 21 June 2011 Annie Yeap worked as a Director (SECRETARY) in CLOUCESTER LIMITED

resigned

Company address: CLOUCESTER LIMITED
THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3RN

Company documents

Company documents: 16 - buy documents

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Another directors in CLOUCESTER LIMITED:
Name Address
IVAN MEDYNSKYI ENFIELD
SHANE ALICE CHARALAMBOUS ENFIELD

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Annie Yeap worked as a Director (MANAGER) in DELLA ENTERPRISES LIMITED

resigned

Company address: DELLA ENTERPRISES LIMITED
THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN

Company documents

Company documents: 37 - buy documents

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Another directors in DELLA ENTERPRISES LIMITED:
Name Address
ANNA ANDREOU IEROPOULOU NICOSIA
IOANNIS PAPAS LONDON
MYROFORA CHARALAMBOUS ENFIELD

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Annie Yeap worked as a Director (MANAGER) in GOLDVINE ENTERPRISES LIMITED

resigned

Company address: GOLDVINE ENTERPRISES LIMITED
THE BUSINESS CENTRE 758 GREAT, CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN

Company documents

Company documents: 42 - buy documents

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Another directors in GOLDVINE ENTERPRISES LIMITED:
Name Address DOB Age
IOANNIS PAPAS LONDON
GABRIELLA LAZARIDOU NICOSIA 1963 53
ANNA ANDREOU IEROPOULOU NICOSIA
MYROFORA CHARALAMBOUS ENFIELD
GLENFERRIE LIMITED (dissolved)

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06 July 2001 - 27 November 2012 Annie Yeap worked as a Director (MANAGER) in GLENFERRIE LIMITED

resigned

Company address: GLENFERRIE LIMITED
THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN

Company documents

Company documents: 40 - buy documents

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Another directors in GLENFERRIE LIMITED:
Name Address DOB Age
LUDMIL LALOV LALOV ENFIELD 1953 63
ANNA IEROPOULOU - ANDREOU STROVOLOS 1963 53
IOANNIS PAPAS LONDON

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  • ALAN YEAP - BLK 122A SENGKANG EAST WAY #13-49, SINGAPORE
  • AMANDA YEAP - 2 AVON HOUSE SAMUEL GRAY GARDENS, KINGSTON
  • AMANDA YEAP - APRIL COTTAGE IVY CLOSE ASHINGTON, PULBOROUGH
  • AMANDA YEAP - 12 CHANTLER LANE BROADBRIDGE HEATH, HORSHAM
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Date of last update: 02 August 2016. Reload the data