16 results found. Showing 1—16
Sandy SUN
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).
Sandy SUN
SANDARIO INVESTMENTS LIMITED
Shareholder:
Director:
REES RAAFF INTERNATIONAL LIMITED
Historic
Director:
Historic 29/1/2004 to 5/10/2005
Shareholder:
FUNDS MANAGEMENT (ASIA) LIMITED
Historic
Shareholder:
CHINA TRAVEL INVESTMENTS LIMITED
Historic
Shareholder:
Shareholder:
Director:
CHINA RED LIMITED
Historic
Shareholder:
Historic
Director:
Historic 26/4/2005
Director:
ROC GROUP LIMITED
Historic 16/8/2004
Director:
NOBLE HOUSE IP LIMITED
Historic 16/8/2004 to 31/3/2006
Director:
Shareholder:
CHINA TRADE INVESTMENTS LIMITED
Historic 11/6/2004
Shareholder:
Historic
Director:
REES RAAFF GROUP LIMITED
Historic 19/8/2004 to 31/3/2006
Director:
Director:
Director:
SIAM TRADING CORPORATION LIMITED
Historic 18/3/2004 to 30/4/2005
Director:
Historic 18/3/2004 to 16/3/2005
Director:
Historic 14/3/2006 to 5/9/2008
Director:
Historic 7/9/2004 to 1/4/2006