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Raymond Ban Seng GOH

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Total number of appointments 8

Date of birth
January 1952

METRO CENTRAL HEIGHTS RTM COMPANY LIMITED (07834325)

Company status
Active
Correspondence address
1 Oxman Lane, Greenleys, Milton Keynes, United Kingdom, MK12 6LG
Role Active
Director
Appointed on
17 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Consultant

COMPLIANCE REGISTER CONSULTING LIMITED (10174062)

Company status
Dissolved
Correspondence address
Enterprise House, 1, Oxman Lane, Greenleys, Milton Keynes, Bucks, United Kingdom, MK12 6LG
Role
Director
Appointed on
11 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Consultant

FINANCIAL SERVICES COMPLIANCE LIMITED (04252114)

Company status
Active
Correspondence address
1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Role Active
Secretary
Appointed on
13 July 2001
Nationality
British
Occupation
Compliance Consultant

FINANCIAL SERVICES COMPLIANCE LIMITED (04252114)

Company status
Active
Correspondence address
1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Role Active
Director
Appointed on
13 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Consultant

THE COMPLIANCE REGISTER LIMITED (02770167)

Company status
Active
Correspondence address
1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Role Active
Director
Appointed on
4 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary & Compliance Officer

THE COMPLIANCE REGISTER LIMITED (02770167)

Company status
Active
Correspondence address
1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Role Active
Secretary
Appointed on
4 February 1993
Nationality
British
Occupation
Chartered Secretary & Compliance Officer

THE COMPLIANCE INSTITUTE (02487718)

Company status
Active
Correspondence address
1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
6 June 1994
Nationality
British

THE COMPLIANCE INSTITUTE (02487718)

Company status
Active
Correspondence address
1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
Role Resigned
Director
Appointed before
31 March 1992
Resigned on
1 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer & Chartered Secretary