Person Profile

LAI, Poh Lim

Standort wird angereichert...GB

Active Mandates

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3 historical

Jurisdictions

Risk Tier

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not scored

First Recorded

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Source: Companies House Officers Register

Aktive Mandate (0)

Aktuell · end_date IS NULL

Aktive Mandate werden angereichert...

0 active · 3 past

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Director

Ausgeschieden · end_date IS NOT NULL

Unternehmen	Funktion	Von	Bis	Dauer	JUR.
FEME LIMITED	nominee-director	29.09.1995	24.01.1996	4 Mo.	GB
PHILIPPINE NATIONAL BANK (EUROPE) PLC	nominee-director	15.06.1994	03.09.1996	2 J. 3 Mo.	GB
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED	director	20.04.2000	18.05.2000	1 Mo.	GB

Legal

Restricted Intelligence Layer

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

Documents vaulting — PDFs will appear as ingestion progresses

SHAB gazette publications · Appointment notices · Official filings

Authenticated access via docs.firmacensus.com

person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries