co
Corporate
Observer
Homepage
Data
Great Britain
Individuals
Raymond Ban Seng GOH
  • Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions

    • Raymond Ban Seng GOH

    Natural Person

    TitleMr
    First NameRaymond
    Middle NamesBan Seng
    Last NameGOH
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active5
    Inactive1
    Resigned2
    Total8

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    METRO CENTRAL HEIGHTS RTM COMPANY LIMITEDMay 17, 2023ActiveCompliance ConsultantDirector
    Oxman Lane
    Greenleys
    MK12 6LG Milton Keynes
    1
    United Kingdom
    		United KingdomBritish
    COMPLIANCE REGISTER CONSULTING LIMITEDMay 11, 2016DissolvedCompliance ConsultantDirector
    1, Oxman Lane
    Greenleys
    MK12 6LG Milton Keynes
    Enterprise House
    Bucks
    United Kingdom
    		United KingdomBritish
    FINANCIAL SERVICES COMPLIANCE LIMITEDJul 13, 2001ActiveCompliance ConsultantSecretary
    1 Oxman Lane
    Greenleys
    MK12 6LG Milton Keynes
    Buckinghamshire
    		British
    FINANCIAL SERVICES COMPLIANCE LIMITEDJul 13, 2001ActiveCompliance ConsultantDirector
    1 Oxman Lane
    Greenleys
    MK12 6LG Milton Keynes
    Buckinghamshire
    		United KingdomBritish
    THE COMPLIANCE REGISTER LIMITEDFeb 04, 1993ActiveChartered Secretary & Compliance OfficerDirector
    1 Oxman Lane
    Greenleys
    MK12 6LG Milton Keynes
    Buckinghamshire
    		United KingdomBritish
    THE COMPLIANCE REGISTER LIMITEDFeb 04, 1993ActiveChartered Secretary & Compliance OfficerSecretary
    1 Oxman Lane
    Greenleys
    MK12 6LG Milton Keynes
    Buckinghamshire
    		British
    THE COMPLIANCE INSTITUTEJun 06, 1994DissolvedSecretary
    1 Oxman Lane
    Greenleys
    MK12 6LG Milton Keynes
    Buckinghamshire
    		British
    THE COMPLIANCE INSTITUTEDec 01, 1993DissolvedCompliance Officer & Chartered SecretaryDirector
    1 Oxman Lane
    Greenleys
    MK12 6LG Milton Keynes
    Buckinghamshire
    		United KingdomBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0