Yong Sheng Lim
Fondatore presso MONEYMAX FINANCIAL SERVICES LTD.
Patrimonio netto: 45 371 $ in data 30/04/2024
Provenienza dei contatti di primo grado di Yong Sheng Lim
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Electronic Equipment/Instruments | 21 | |
| Public Company | Specialty Stores | 18 | |
| Subsidiary | Specialty Stores | 13 | |
Guan Sheng Capital Pte Ltd.
3
| Private Company | 3 | |
Love & Co. Pte Ltd.
2
| Subsidiary | 2 | |
Money Farm Pte Ltd.
 Money Farm Pte Ltd. Financial ConglomeratesFinance Money Farm Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore.
2
| Private Company | Financial Conglomerates | 2 |
MoneyMax Capital Pte Ltd
2
| Subsidiary | 2 | |
MoneyMax Pte Ltd.
2
| Subsidiary | 2 | |
SK Properties Pte Ltd.
2
| Private Company | 2 | |
SK Jewellery Pte Ltd.
 SK Jewellery Pte Ltd. Other Consumer SpecialtiesConsumer Durables Part of Orogreen Investment Pte Ltd., SK Jewellery Pte Ltd. is a jewellery retail chain store committed to providing great customer service and care for their high-quality diamond rings, earrings, wedding bands, gold bracelets, and more. Established in 2003, SK Jewellery is the largest jewellery retail chain store in Singapore, SG, with a presence across the country. Customers can browse and shop for classic to trendy pieces for any occasion.
2
| Subsidiary | Other Consumer Specialties | 2 |
MoneyMax Group Pte Ltd.
2
| Subsidiary | 2 | |
SKJ Group Pte Ltd.
2
| Subsidiary | 2 | |
SK Jewellery Sdn. Bhd.
2
| Subsidiary | 2 | |
MoneyMax Jewellery Sdn. Bhd.
2
| Subsidiary | 2 | |
Moneymax Pawnshop Sdn. Bhd.
2
| Subsidiary | 2 | |
SK Jewellery (Hong Kong) Pte Ltd.
2
| Subsidiary | 2 | |
Cash Online Jewellery Pte Ltd.
2
| Subsidiary | 2 | |
Soo Kee Jewellery (Hong Kong) Pte Ltd.
2
| Subsidiary | 2 | |
Soo Kee Luxury Pte Ltd.
2
| Private Company | 2 | |
Cash Online Sdn. Bhd.
 Cash Online Sdn. Bhd. Wholesale DistributorsDistribution Services Cash Online Sdn. Bhd. engages in the pawn broking activities, and retail and trading of pre owned jewelry and watches. The company is headquartered in Kuala Lumpur, Malaysia.
2
| Subsidiary | Wholesale Distributors | 2 |
MoneyMax Jewellery Pte Ltd.
2
| Subsidiary | 2 | |
Soo Kee Jewellery Sdn. Bhd.
2
| Subsidiary | 2 | |
Soo Kee Asia Sdn. Bhd.
2
| Private Company | 2 | |
Love & Co. Sdn. Bhd.
2
| Subsidiary | 2 | |
Soo Kee Capital Pte Ltd.
 Soo Kee Capital Pte Ltd. Financial ConglomeratesFinance Soo Kee Capital Pte Ltd. functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore.
2
| Private Company | Financial Conglomerates | 2 |
MoneyMax Pawnshop Pte Ltd.
2
| Subsidiary | 2 | |
Concept 66 Pte Ltd.
1
| Private Company | 1 | |
Moneymax Holdings Pte Ltd.
1
| Private Company | 1 | |
Easigold Group Sdn. Bhd.
1
| Private Company | 1 | |
Moneymax Express Pte Ltd.
 Moneymax Express Pte Ltd. Finance/Rental/LeasingFinance Moneymax Express Pte Ltd. engages in pawnbroking activities. The company is headquartered in Singapore.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Guan Sang Group Sdn. Bhd.
1
| Private Company | 1 | |
Yong Mei Group Sdn. Bhd.
 Yong Mei Group Sdn. Bhd. Yong Mei Group Sdn. Bhd. operates as a holding company that engages in buying, selling, retaining and operating of real estate non residential buildings. The company is headquartered in Wilayah Persekutuan, Malaysia.
1
| Joint Venture | 1 | |
Easigram Group Sdn. Bhd.
1
| Private Company | 1 | |
Easimine Group Sdn. Bhd.
1
| Private Company | 1 | |
Love & Co. International Pte Ltd.
1
| Private Company | 1 | |
Sg E-Auction Pte Ltd.
1
| Private Company | 1 | |
Sk Jewellery (Shanghai) Pte Ltd.
1
| Private Company | 1 | |
Easigram Batu Pahat Sdn. Bhd.
1
| Private Company | 1 | |
Easigram Pandan Sdn. Bhd.
1
| Private Company | 1 | |
Orogreen Investment Pte Ltd.
 Orogreen Investment Pte Ltd. Financial ConglomeratesFinance Orogreen Investment Pte Ltd. provides investment services. The company is headquartered in Singapore.
1
| Private Company | Financial Conglomerates | 1 |
Moneymax Leasing Pte Ltd.
1
| Private Company | 1 | |
Soo Kee Investment Pte Ltd.
1
| Private Company | 1 | |
Moneymax Properties Pte Ltd.
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Yong Sheng Lim tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| National University of Singapore | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Sarin Technologies India Pvt Ltd.
 Sarin Technologies India Pvt Ltd. Office Equipment/SuppliesProducer Manufacturing Sarin Technologies India Pvt Ltd. provides pre and post-sale activities for the diamond industry in India and Sri Lanka. The company was founded on March 22, 2004 and is headquartered in Mumbai, India. | Office Equipment/Supplies | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Galatea Ltd.
 Galatea Ltd. Industrial MachineryProducer Manufacturing Part of Sarine Technologies Ltd., Galatea Ltd. is an Israeli company that manufactures diamond dies. Galatea was acquired by Sarine Technologies Ltd. on April 22, 2008 for $2.99 million. | Industrial Machinery | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sarine Color Technologies Ltd.
 Sarine Color Technologies Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Sarine Color Technologies Ltd. engages in the development, manufacturing and marketing of instruments for assessing the light performance and for the on-line visualization of polished diamonds. Its products include Sarine Connect - an application for diamonds, gemstones and jewelry that enables to create a unique jewelry piece by selecting from available settings and stones. The company was founded on January 16, 1992 and is headquartered in Hod Hasharon, Israel. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Sarin Polishing Technologies Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Sarine North America, Inc.
 Sarine North America, Inc. Wholesale DistributorsDistribution Services Part of Sarine Technologies Ltd., Sarine North America, Inc. is an American company that retails and wholesales polished diamonds. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Technion-Israel Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Singapore Institute of Directors | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Sarin Hong Kong Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Interhightech Ltd. | Director of Finance/CFO Founder Director/Board Member Chairman | ||
| Singapore Bar | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
GCAL USA LLC
 GCAL USA LLC Miscellaneous Commercial ServicesCommercial Services Part of Sarine Technologies Ltd., GCAL USA LLC is a gemological laboratory. The company is based in New York, NY. GCAL USA was acquired by Sarine North America, Inc. from Collectors Universe, Inc. on May 10, 2023 for $5.65 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Nanyang Technological University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Sarin IGT 10JKL, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sarin IGT 10I, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sarin IGT 10H, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| Sarin Holdings USA Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| SERIAL SYSTEM LTD (TDR) | Electronics Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| Parliament of Singapore | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| KINERGY CORPORATION LTD. | Industrial Machinery | Director/Board Member Director of Finance/CFO | |
| KATRINA GROUP LTD. | Restaurants | Director/Board Member Director of Finance/CFO | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| JUBILEE INDUSTRIES HOLDINGS LTD. | Electronics Distributors | Director of Finance/CFO Chairman | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Graduate Degree | |
| SMI VANTAGE LIMITED | Wholesale Distributors | Corporate Secretary Director/Board Member | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin Undergraduate Degree | |
| Coller School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Heng Seng Pte Ltd. | Director/Board Member Director/Board Member | ||
| Bar-Ilan University | College/University | Undergraduate Degree Undergraduate Degree | |
| Sarine Igt 10h, Inc. | Director/Board Member Director/Board Member | ||
| Shalev Computer Systems Ltd. | Founder Director/Board Member | ||
| Asta Diamond Pte Ltd. | Director/Board Member Director/Board Member | ||
| Sarine Igt 10jkl, Inc. | Director/Board Member Director/Board Member | ||
| Sarine Igt 10i, Inc. | Director/Board Member Director/Board Member | ||
| Sarine Holdings Usa Ltd. | Director/Board Member Director/Board Member | ||
| MARY CHIA HOLDINGS LIMITED | Other Consumer Services | Director/Board Member Director/Board Member | |
| The Hebrew University of Jerusalem | College/University | Masters Business Admin Undergraduate Degree | |
Sei Woo Technologies Pte Ltd.
 Sei Woo Technologies Pte Ltd. Chemicals: SpecialtyProcess Industries Sei Woo Technologies Pte Ltd. is a supplier of customized products and services centre around rubber and polymer processing. The company was founded in 1962 and is headquartered in Singapore. | Chemicals: Specialty | Director/Board Member Comptroller/Controller/Auditor | |
| SKC Pte Ltd. | Director/Board Member Director/Board Member | ||
| ZHONGMIN BAIHUI RETAIL GROUP LTD. | Department Stores | Director/Board Member | |
| Ren Ci Hospital & Medicare Centre | Chief Operating Officer | ||
TT Energy Pte Ltd.
 TT Energy Pte Ltd. Industrial SpecialtiesProcess Industries TT Energy Pte Ltd. manufactures and trades refined petroleum products. The company is headquartered in Singapore. | Industrial Specialties | Chief Executive Officer | |
GIC Special Investments Pte Ltd.
 GIC Special Investments Pte Ltd. Investment ManagersFinance GIC Special Investments Pte Ltd (GIC Special Investments) is a Private Equity firm, a subsidiary of GIC Pte Ltd founded in 1990. The firm is headquartered in Singapore with additional offices in Beijing, London, New York and San Francisco. | Investment Managers | Corporate Officer/Principal | |
TAT Petroleum Pte Ltd.
 TAT Petroleum Pte Ltd. Wholesale DistributorsDistribution Services Part of Brenntag SE, TAT Petroleum Pte Ltd. is a Singaporean company that packages and distributes refined petroleum products. The company is based in Singapore, Singapore. Keng Sing Ng has been the CEO of the company since 2013. | Wholesale Distributors | Chief Executive Officer | |
The Royal College of Psychiatrists
 The Royal College of Psychiatrists Financial ConglomeratesFinance The Royal College of Psychiatrists is a professional body responsible for education and training, and setting and raising standards in psychiatry. The non-profit company is based in London, UK. The British company provides a guide to suicide-related information and resources on their website, as well as special interest groups for members to come together in a particular area of psychiatry. The company also has a building capacity project funded by Health Education England and focus on quality improvement to improve the quality of care delivered to patients. The information they provide is for any woman who has - or thinks she may have - perinatal OCD, as well as partners, family, and friends who want to find out more. | Financial Conglomerates | Corporate Officer/Principal | |
| Chinese Development Assistance Council | Director/Board Member | ||
| SHS HOLDINGS LTD. | Engineering & Construction | Director/Board Member | |
| DYNA-MAC HOLDINGS LTD. | Engineering & Construction | Director/Board Member |
Statistiche
Distribuzione geografica
| Singapore | 25 |
| Israele | 12 |
| Stati Uniti | 10 |
| Regno Unito | 3 |
| India | 2 |
Settori
| Consumer Services | 12 |
| Distribution Services | 6 |
| Producer Manufacturing | 5 |
| Commercial Services | 4 |
| Process Industries | 3 |
Posizioni
| Director/Board Member | 321 |
| Independent Dir/Board Member | 86 |
| Corporate Officer/Principal | 80 |
| Undergraduate Degree | 34 |
| Director of Finance/CFO | 28 |
Contatti più connessi
| Insiders | |
|---|---|
| Yong Guan Lim | 62 |
| Boon Ann Sin | 38 |
| Liang Eng Lim | 29 |
| Kam Loon Chan | 26 |
| Cher Yan Ng | 25 |
| Kian Kheng Khua | 23 |
| Eng Huat Sim | 21 |
| Miah Khiang Ang | 20 |
| Say Tun Foo | 19 |
| Uzi Yosef Levami | 19 |
| Varda Shine | 17 |
| BILL Kessler | 16 |
| David Sydney Block | 16 |
| Youval Zohar | 15 |
| Seh Hong Ong | 15 |
- Borsa valori
- Insiders
- Yong Sheng Lim
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