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 Heng Suan Lim
Mr Heng Suan Lim
Malaysian born in May 1965Resident in Malaysia
Registered addresses and corresponding companiesLim, Heng Suan
Malaysian company director born in May 1965Resident in Malaysia
Registered addresses and corresponding companies
IIF 3
Flat 74, Marble House, Elgin Avenue, London, W9 3PT, England
Lim, Heng Suan
Malaysian director born in May 1965Resident in Malaysia
Registered addresses and corresponding companiesMr Heng Suan Lim
Malaysian born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor, 6 Gerrard Street, London, W1D 5PG, England
Lim, Heng Suan
Malaysian consultant born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 74 Marble House, Elgin Avenue, London, London, W9 3PT, England
Lim, Heng Suan
Malaysian metal trader born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 8 4 Lindsay Square, London, SW1V 3SB
Lim, Heng Suan
Malaysian director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1st Floor, 6 Gerrard Street, London, W1D 5PG, England
- 1 Sterling House, Fulbourne Road, LondonDissolved corporate (2 parents)Equity (Company account)-24,464 GBP2017-11-30Officer
1997-08-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1BAYDAN LIMITED - 2002-07-23 C/o Latis Group 66 St. James's Street, St James's, London, United KingdomCorporate (2 parents)Equity (Company account)-89,556 GBP2022-12-31Officer 2003-11-09 ~ 2005-09-30IIF 8 - director → ME
- 2 20 Langley Road, Slough, EnglandCorporate (2 parents)Equity (Company account)-12,625 GBP2023-08-31Officer 2017-08-03 ~ 2019-01-24IIF 9 - director → MEPerson with significant control 2017-08-03 ~ 2018-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 20 Langley Road, Slough, EnglandCorporate (2 parents)Equity (Company account)-794,557 GBP2022-09-30Officer 2017-09-12 ~ 2019-03-25IIF 4 - director → ME
- 4 8a Kingsway House, King Street, Bedworth, WarwickshireCorporate (2 parents)Equity (Company account)229,758 GBP2022-06-30Officer 2017-09-12 ~ 2019-03-25IIF 5 - director → ME
- 5 Unit 2 B, China House, 401 Edgware Road, London, EnglandCorporate (1 parent)Equity (Company account)-21,564 GBP2021-02-28Officer 2019-02-22 ~ 2020-05-15IIF 3 - director → MEPerson with significant control 2019-02-22 ~ 2020-05-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
