Statements: Glowy Premier Trend Sdn Bhd

Canonical ID: NK-FcdGgJUwn4oAu3PJoi5unH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11-3-6 New Bob Centre, 10350 George Townengus_ofac_sdnofac-52242
LegalEntity:address11-3-6 New Bob Centre George Town 10350 Malaysiatw_shtctw-shtc-b59137c5c805747c66ca1ed4a0a17a74ebad3b53
Company:address11-3-6 New Bob Centre, Jalan Gottlieb George Town, PULAU PINANG, PULAU PINANG, 10350, Malaysiapermidpermid-5091619812
LegalEntity:address11-3-6 NEW BOB CENTRE, 10350 GEORGE TOWN, MYSengus_sam_exclusionsusgsa-s4mrvjrtb
Organization:addressМалайзія, м.Джорджтаун (11-3-6 New Bob Centre, George Town, 10350, Malaysia)ukrua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
Company:addressB-06-1. Skyridge Garden, Halaman Halia, Mount Erskine, PULAU PINANG, PULAU PINANG, 10470, Malaysiapermidpermid-5091619812
Organization:addressEntityaddr-b985531f39f9d1b986f1813974390acec37febc8engus_ofac_sdnofac-52242
Organization:aliasHlovi Premier Trend SDN BKhDua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
Company:countrymypermidpermid-5091619812
Organization:countrymyengus_ofac_sdnofac-52242
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvjrtb
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrtb
Company:id01d6f6e5a6866bbfb73158fd2787671ec593422dpermidpermid-5091619812
Organization:ida839601082d8e95873ee82da38935395cbd4a007engus_ofac_sdnofac-52242
Organization:id38c9673e51a5b53e7804380f1c057f7ca51733fbua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
Organization:id566b23ed7c55b12283f178bb9bb880a19b5faec6us_trade_cslofac-52242
LegalEntity:idc5464cd8b8e79c67167f60bde08afd7ec4ecc66fengus_sam_exclusionsusgsa-s4mrvjrtb
LegalEntity:ida71d92d5d626f661d8527f7dedff64a6b1435e35tw_shtctw-shtc-b59137c5c805747c66ca1ed4a0a17a74ebad3b53
Company:incorporationDate2021-07-28permidpermid-5091619812
Organization:incorporationDate2021-07-28engus_ofac_sdnofac-52242
Organization:jurisdictionmyua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
Company:jurisdictionmypermidpermid-5091619812
Organization:nameGlowy Premier Trend SDN BHDua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
Company:nameGlowy Premier Trend Sdn Bhdpermidpermid-5091619812
Organization:nameGLOWY PREMIER TREND SDN BHDus_trade_cslofac-52242
LegalEntity:nameGLOWY PREMIER TREND SDN BHDengus_sam_exclusionsusgsa-s4mrvjrtb
LegalEntity:nameGLOWY PREMIER TREND SDN BHDtw_shtctw-shtc-b59137c5c805747c66ca1ed4a0a17a74ebad3b53
Organization:nameGlowy Premier Trend SDN BHDengus_ofac_sdnofac-52242
Organization:nameГлові Прем’єр Тренд СДН БХДukrua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
Company:permId5091619812permidpermid-5091619812
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52242
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
Organization:registrationNumber202101025235engus_ofac_sdnofac-52242
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52242engus_ofac_sdnofac-52242
Company:sourceUrl https://permid.org/1-5091619812permidpermid-5091619812
Company:statusActivepermidpermid-5091619812
Organization:taxNumber202101025235ua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
Organization:topicssanctionengus_ofac_sdnofac-52242
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrtb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32516-glovi-prem-er-trend-sdn-bhd
LegalEntity:topicsexport.controltw_shtctw-shtc-b59137c5c805747c66ca1ed4a0a17a74ebad3b53
Organization:topicssanctionus_trade_cslofac-52242
LegalEntity:uniqueEntityIdZGSYJNFGH8Q8engus_sam_exclusionsusgsa-s4mrvjrtb
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