21 results found. Showing 1—21
Cheng Chooi TAN
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).
Cheng Chooi TAN
OSCAR GROUP INVESTMENTS LIMITED
Shareholder:
Director:
MT ST JOHN INVESTMENTS LIMITED
Historic
Director:
Historic 15/5/2000
Shareholder:
Director:
CREDIT REFERENCE ASSOCIATES LIMITED
Historic
Director:
Historic 29/6/2000
Director:
RYR LIMITED
Historic 7/10/2004
Director:
Shareholder:
FS LIMITED
Historic 25/8/2014
Shareholder:
Historic
Director:
INTALYO STONE GROUP LIMITED
Active from 1/10/2012
Director:
Shareholder:
CREDITWORKS RECOVERIES LIMITED
Historic 12/2/2015 to 1/4/2016
Shareholder:
Historic
Director:
Shareholder:
N1 ZEALAND LIMITED
Historic 15/3/2004 to 27/3/2009
Shareholder:
Historic
Director:
Shareholder:
POWER2 LIMITED
Active from 22/8/2014
Shareholder:
Active (10 shares)
Director:
Shareholder:
CREDITWORKS DATA SOLUTIONS LIMITED
Active from 25/7/2014
Shareholder:
Active (1 shares)
Director:
Shareholder:
CREDITWORKS TECHNOLOGIES LIMITED
Active from 22/4/2002
Shareholder:
Historic
Director:
Shareholder:
MYFINB NZ LIMITED
Active from 22/4/2002
Shareholder:
Historic
Director:
Shareholder:
CREDITWORKS GROUP LIMITED
Active from 6/12/2018
Shareholder:
Active (50 shares)
Director:
Shareholder:
CREDITWORKS SOLUTIONS LIMITED
Active from 17/4/2002
Shareholder:
Active (999 shares)
Director:
Shareholder:
Active from 2/4/1998
Shareholder:
Historic