Statements: KOW SENG LIM -AKA- ALVIN STANLEY

Canonical ID: NK-H8zAqHk9fezw2fLP4CykZ7 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address111 North Bridge Road, #27-01 Peninsula Plaza, 179098us_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:address520 Sims Avenue, #02-04, 387580us_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, 659626us_trade_csltrade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, 730751us_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, 730751us_trade_csltrade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, 659626us_trade_csltrade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751us_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
LegalEntity:addressFlat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Streetus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:address2021 BUTIK BATOK STREET 23,#02-212, 659626us_trade_csltrade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289
LegalEntity:addressBlock 1057 Eunos Avenue 3, #02-85, 409848us_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:addressBlk 751 Woodlands Circle, #10-592, 730751us_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:address50 East Coast Road, #2-70 Roxy Square, 428769us_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626us_trade_csltrade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE 730751us_trade_csltrade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b
LegalEntity:addressBLOCK 751 WOODLANDS CIRCLE, #10-592, 730751us_trade_csltrade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289
LegalEntity:address2021 Bukit Batok Street 23, #02-212, 659626us_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:address2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE 659626us_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
LegalEntity:addressFlat/Rm 3208 32/F, Central Plaza, 18 Harbour Roadus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:aliasSeng Lim Kowus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:aliasJames Wongus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:aliasAlvin Stanleyus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:aliasEric Limus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:aliasMike Knightus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:countrysgus_trade_csltrade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e
LegalEntity:countrysgus_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
LegalEntity:countrysgus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:countrysgus_trade_csltrade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b
LegalEntity:countryhkus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:countrysgus_trade_csltrade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807
LegalEntity:countrysgus_trade_csltrade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289
LegalEntity:id7052eff027dcee0a36905a751d69e3320dc90348us_trade_csltrade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807
LegalEntity:id7cf86c92ec8a1e5a895125cfc65fefb12af6c125us_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
LegalEntity:id23524ef95a5c56dfa639723d69f2fe5d50d3e2b3us_trade_csltrade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b
LegalEntity:id3e26fe85bb1691514beff28a18f0cf568bba1f19us_trade_csltrade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e
LegalEntity:id21f243dad05dcd87867c2460ebae0f0c146f7e78us_trade_csltrade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289
LegalEntity:idda3c93b805ac9d201261c98ea8c1e8a2e61906daus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:nameALVIN STANLEYus_trade_csltrade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289
LegalEntity:nameJAMES WONGus_trade_csltrade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e
LegalEntity:nameKOW SENG LIM -AKA- ERIC LIMus_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
LegalEntity:nameKOW SENG LIM -AKA- ALVIN STANLEYus_trade_csltrade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b
LegalEntity:nameKOW SENG LIM- AKA- ERIC LIMus_trade_csltrade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807
LegalEntity:nameLim Kow Sengus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e
LegalEntity:notes(See alternate address under Singapore)us_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ab159569d55f92e3df0badbfc194b094783c7d16a6a94ed609de624b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b4f09a8cb78853be10e067287c3a938f5f8af4945441d758d54c3559
LegalEntity:topicsexport.controlus_trade_csltrade-csl-75317bf6b0131f2f89a0539b2ffa3204caeafd85e73ab797816c5807
LegalEntity:topicsexport.controlus_trade_csltrade-csl-cb270049ec4499cb8f5a68436289badea24c086d7b2190fcfad1c289
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5323fddc2731f396d1b79b2a3d006e116d0f5370a991972d5fcf6e8e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-acb45a05572ea273abaddcaeb14050bf1dca89a5973f3933a11d2f91
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