Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
11
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
A&M MINERALS LIMITED
Registry ID
04213387
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| LIM, Andrew Chin Min | director | — | 15.10.2019 | Active | |
| LIM, Jesse Chin Sin | director | — | 15.10.2019 | Active | |
| Mr Cheng Fie Lim | beneficial_owner | — | 06.04.2016 | Active | |
| NORRIS, Oliver Charles | secretary | — | 22.06.2015 | 31.10.2019 | |
| NORRIS, Oliver Charles | director | — | 22.06.2015 | 31.10.2019 | |
| BLOGGS, Christopher Andrew Jervis | secretary | — | 30.12.2009 | 22.06.2015 | |
| BLOGGS, Christopher Andrew Jervis, Mr. | director | — | 08.06.2005 | 30.06.2015 | |
| MCCOMBIE, James Michael | director | — | 15.05.2001 | 08.06.2005 | |
| DOWNING, Dennis James | secretary | — | 15.05.2001 | 31.12.2009 | |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | — | 09.05.2001 | 11.05.2001 | |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | — | 09.05.2001 | 11.05.2001 |
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