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Toga Company Limited

Person of interest

Toga Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Toga Company Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	togacapital.com.my · www.facebook.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-11-11	First seen	2024-04-23

http://togacapital.com.my/ ,https://www.facebook.com/TogaCapitalLimited/ ,https://www.facebook.com/info.saham.togachat.academy ,

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2017-08-28	-

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

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