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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Snico Neo Management Sdn Bhd (“SNICO”) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | www.snm134.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | B-05-09, Southgate Commercial Centre, Jalan Dua Off Jalan Chan Sow Lin, 55200 Kuala Lumpur | [sources] | |||
| Last change | Last processed | First seen | |||
Carrying on the unlicensed capital market activitiy particularly the offering of the pre-IPO shares of Nami Corporation an entity incorporated in the state of Nevada
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.