The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Soon Lum
Mr Soon Lum
Malaysian born in November 1961Resident in England
Registered addresses and corresponding companiesMr Soon Lum
Malaysian born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 3
8-10, Pembroke Building, Cumberland Park Scrubs Lane, London, NW10 6RE
Lum, Soon
Malaysian certified accountant born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 4 14, Holmbrook Drive, London, NW4 2NY, England
Lum, Soon
Malaysian director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 407 Block 31, Jalan 24/2, Section 24, Shah Alam, Selangor, Malaysia
Lum, Soon
British accountant born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14 Langham Court, Holmbrook Drive, London, NW4 2NY
- 1 8 - 10, Pembroke Building Cumberland Park, Scrubs Lane, LondonActive Corporate (2 parents)Officer
2005-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 8-10 Pembroke Building Cumberland Park, Scrubs Lane, LondonActive Corporate (2 parents)Officer 2017-11-06 ~ nowIIF 4 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10 GBP2023-12-31Officer 2008-04-28 ~ nowIIF 6 - Director → ME
- 4 8-10 Pembroke Building, Cumberland Park Scrubs Lane, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
