Keep updated
Get in touch
Canonical ID: my-inval-0e35e4f45131dcacae9954a65e0f4549eeeca5fc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 50A-6-3, Persiaran Minden 1, U-Garden, 11700 Gelugur, Pulau Pinang | eng | my_investor_alert_list | my-inval-0e35e4f45131dcacae9954a65e0f4549eeeca5fc | |||
LegalEntity:id | bcd26dc3b651db465a0151375d1e1309a0c1f321 | eng | my_investor_alert_list | my-inval-0e35e4f45131dcacae9954a65e0f4549eeeca5fc | |||
LegalEntity:name | Jeremy Looi Chee Keong (NRIC: 780819-07-5431) | eng | my_investor_alert_list | my-inval-0e35e4f45131dcacae9954a65e0f4549eeeca5fc | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-0e35e4f45131dcacae9954a65e0f4549eeeca5fc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0e35e4f45131dcacae9954a65e0f4549eeeca5fc | |||
LegalEntity:website | http://www.lifestyletradingmasterclass.com/ | eng | my_investor_alert_list | my-inval-0e35e4f45131dcacae9954a65e0f4549eeeca5fc | |||
LegalEntity:website | https://www.facebook.com/lifestyletradingmasterclass | eng | my_investor_alert_list | my-inval-0e35e4f45131dcacae9954a65e0f4549eeeca5fc | |||