Mr Raymond Ban Seng Goh
compliance consultantBRITISHUNITED KINGDOMBorn January 1952
Current Appointments7
Compliance Register Consulting Limited
—director · Since 11/05/2016
Financial Services Compliance Limited
Activedirector · Since 13/07/2001
Financial Services Compliance Limited
Activesecretary · Since 13/07/2001
Wuchia Kuoshu Governing Body Limited
—director · Since 08/02/1994
Wuchia Kuoshu Governing Body Limited
—secretary · Since 08/02/1994
The Compliance Register Limited
activesecretary · Since 04/02/1993
The Compliance Register Limited
activedirector · Since 04/02/1993
Summary
Current roles7
Former roles0
Occupationcompliance consultant
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn January 1952
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£672k
Total employees2
Based on latest filed accounts for 3 of 7 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.