53 results found. Showing 1—50
Timothy CHAWTimothy Jinqluonn CHAW
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Timothy CHAW
WHACMIT INVESTMENTS LIMITED
Director:
Shareholder:
NUTTYHERBS & MORE LIMITED
Historic 18/12/2020
Shareholder:
Historic
Shareholder:
Active (100 shares)
SIROCCO TRUSTEES MAYL LIMITED
Director:
Shareholder:
SIROCCO TRUSTEES BENNETT LIMITED
Historic 30/4/2024
Shareholder:
Historic
Director:
SIROCCO TRUSTEES TODD LIMITED
Historic 30/4/2024
Director:
Shareholder:
SIROCCO TRUSTEES FAIRVIEW LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES 2008 LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES PRIEST LIMITED
Active from 30/4/2024
Shareholder:
Active (20 shares)
Director:
Shareholder:
SIROCCO TRUSTEES ZWARTS LIMITED
Active from 23/9/2025
Shareholder:
Active (20 shares)
Director:
Shareholder:
SIROCCO TRUSTEES CHURCH LANE LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES NO 1 LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
RODGERS & CO. LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Shareholder:
Director:
SIROCCO TRUSTEES GREGG LIMITED
Active (10,000 shares)
Director:
Active from 30/4/2024
Director:
Shareholder:
SIROCCO TRUSTEES PETRIE LIMITED
Active from 30/4/2024
Shareholder:
Active (2 shares)
Director:
Shareholder:
SIROCCO TRUSTEES AWS LIMITED
Active from 30/4/2024
Shareholder:
Active (2 shares)
Director:
SIROCCO TRUSTEES SIENNA LIMITED
Active from 30/4/2024
Director:
ARCO SERVICES LIMITED
Active from 30/4/2024
Shareholder:
Director:
SIROCCO TRUSTEES SBFT LIMITED
Active (40 shares)
Director:
Active from 30/4/2024
Director:
Shareholder:
SIROCCO TRUSTEES PHILLIPS LIMITED
Active from 30/4/2024
Shareholder:
Active (3 shares)
Director:
Shareholder:
SIROCCO TRUSTEES PRYCIE LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES MACPHERSON LIMITED
Active from 30/4/2024
Shareholder:
Active (2 shares)
Director:
Shareholder:
SIROCCO TRUSTEES MCCALLUM-CLARK LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES GOLEMAN LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES GLASSON LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES GJD LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
SIROCCO TRUSTEES HUNTLEY LIMITED
Active from 30/4/2024
Director:
Shareholder:
SIROCCO TRUSTEES COOPER LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES BUSH LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES DLM LIMITED
Active from 27/8/2024
Shareholder:
Active (2 shares)
Director:
Shareholder:
TCDCO COLLECTIVE LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES ESTHER LIMITED
Active from 19/8/2025
Shareholder:
Active (20 shares)
Director:
Shareholder:
SIROCCO TRUSTEES LINDOC LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES NO 10 LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES CELMINS LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES SBC LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES ARAMOWICZ LIMITED
Active from 30/4/2024
Shareholder:
Active (2 shares)
Director:
Shareholder:
SIROCCO TRUSTEES CLARK LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES GANE LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES ROBINSON LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
SIROCCO TRUSTEES RANDOLPH LIMITED
Active from 30/4/2024
Director:
SIROCCO TRUSTEES PATERSON LIMITED
Active from 30/4/2024
Director:
Shareholder:
SIROCCO TRUSTEES WATERS LIMITED
Active from 6/9/2024
Shareholder:
Active (2 shares)
Director:
Shareholder:
SIROCCO TRUSTEES WICKES LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
BALLOCHRUIN HOLDINGS LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Shareholder:
Director:
SIROCCO TRUSTEES NIKAU LIMITED
Active (40 shares)
Director:
Active from 30/4/2024
Director:
Shareholder:
SIROCCO TRUSTEES BENEAGLE LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
SIROCCO TRUSTEES DUFNER LIMITED
Active from 30/4/2024
Shareholder:
Active (1 shares)
Director:
Shareholder:
Active from 30/4/2024
Shareholder:
Active (1 shares)