GEORGE LIM AND COMPANY LIMITED — 06547276, Cheam , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	GEORGE LIM AND COMPANY LIMITED copy copied
Company number	06547276 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 March 2008 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 28 March 2025 due by Thursday, 10 April 2025 Last statement dated Thursday, 28 March 2024
Nature of business (SIC)	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy copy copied
Registered office address	26 ABBOTTS ROAD, SURREY, CHEAM, SM3 9TA copy copied

Officers

(as of 14.08.2022)

LIM, Gee Eng

Status:	Active
Appointed on:	Friday, 28 March 2008
Correspondence address:	26 Abbotts Road, Cheam, Surrey, SM3 9TA
Nationality:	Malaysian
Date of birth:	June 1954
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

TEONG, Swee Leng

Status:	Active
Appointed on:	Friday, 28 March 2008
Correspondence address:	26 Abbotts Road, Cheam, Surrey, SM3 9TA
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Gee Eng Lim

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	26 Abbotts Road, Cheam, Sutton, England, SM3 9TA
Nationality:	Malaysian
Date of birth:	June 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Gee Eng Lim

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	26 Abbotts Road, Cheam, Sutton, England, SM3 9TA
Nationality:	Malaysian
Date of birth:	June 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent