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1-UGRAND TRADING INC. (“1UGRAND”)

Regulator warning

1-UGRAND TRADING INC. (“1UGRAND”) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	1-UGRAND TRADING INC. (“1UGRAND”)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.sec.gov.ph				[sources]
Last change	2024-11-15	Last processed	2026-02-14	First seen	2024-07-05

Descriptions

1-UGRAND TRADING INC. is registered with the Commission as a corporation, however, such registration specifically provides that the same DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION and verily, the corporation has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC.

— Philippines SEC Advisories, 2024-07-05

Relationships

No relationships to other entities found.

Data sources

Philippines SEC Advisories816

Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission

Philippines · SEC

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