Mr Raymond Ban Seng Goh
Mr Raymond Ban Seng Goh was appointed in a total of 8 companies and resigned from 2 of these appointments.
Roles
Director • Secretary
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
January 1952
Occupations
Compliance Consultant • Chartered Secretary & Compliance Office • Compliance Officer & Chartered Secretary • Unreported
Active
5
Resigned
2
Dissolved
1
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Metro Central Heights RTM Company Limited Director • Compliance Consultant | 17 May 2023←2 Years 3 Months→Current | Active | |
Compliance Register Consulting Limited Director • Compliance Consultant | 11 May 2016←3 Years→25 Jun 2019 | Dissolved | |
| Financial Services Compliance Limited Secretary • Compliance Consultant | 13 Jul 2001←24 Years→Current | Active | |
| Financial Services Compliance Limited Director • Compliance Consultant | 13 Jul 2001←24 Years→Current | Active | |
| The Compliance Register Limited Director • Chartered Secretary & Compliance Office | 4 Feb 1993←32 Years→Current | Active | |
| The Compliance Register Limited Secretary • Chartered Secretary & Compliance Office | 4 Feb 1993←32 Years→Current | Active | |
| The Compliance Institute Director • Compliance Officer & Chartered Secretary | 31 Mar 1992←1 Year 8 Months→1 Dec 1993 | Dissolved | |
| The Compliance Institute Secretary • Unreported | 31 Mar 1992←2 Years 2 Months→6 Jun 1994 | Dissolved | |
Mutual People
- Mr Julian Richard William EllisThe Compliance Institute and The Compliance Register Limited are mutual companies.
- Mr Clive Godfrey WarburtonThe Compliance Institute and The Compliance Register Limited are mutual companies.
- Mr Daniel Thomas JenkinsonThe Compliance Institute is a mutual company.
- Mr Dennis Arthur HewittThe Compliance Institute is a mutual company.
- Baroness Tracy Harvey BussellThe Compliance Institute is a mutual company.
Financials, Credit Activity, Owners, and more
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