Statements: Maxtrum Capital Sdn Bhd

Canonical ID: NK-6RVUYRi4qJicPrZ7GeKmHy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address1-A38-1, Skyridge Garden, Halaman Halia, Tanjung Tokong, PULAU PINANG, 10470, Malaysiapermidpermid-5090706419
LegalEntity:address11-3-6 New Bob Centre, Jalan Gottlieb George Town 10350 Malaysiatw_shtctw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c
Organization:address11-3-6 New Bob Centre, Jalan Gottlieb, 10350 George Townengus_ofac_sdnofac-51192
Company:address11-3-6 New Bob Centre, Jalan Gottlieb, GEORGE TOWN, PULAU PINANG, 10350, Malaysiapermidpermid-5090706419
LegalEntity:address11-3-6 NEW BOB CENTRE, JALAN GOTTLIEB, 10350 GEORGE TOWN, MYSengus_sam_exclusionsusgsa-s4mrtxmdp
Organization:addressEntityaddr-18bcb55053875d092c72b24faa7e017e319b9cf4engus_ofac_sdnofac-51192
Company:countrymypermidpermid-5090706419
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrtxmdp
Organization:countrymyengus_ofac_sdnofac-51192
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmdp
LegalEntity:ida7f8f791e668ccd6369013450fdcc40dabb25918tw_shtctw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c
Company:id727c4ca525e6f3f3c5664a8e5b1d7f64a03c33b0permidpermid-5090706419
Organization:ida54ae8b1aa0d99c5e44d35efbc47d1b141eccffeengus_ofac_sdnofac-51192
LegalEntity:ide8a3b3208c9b2d257346d476bf8d62a50ee5af62engus_sam_exclusionsusgsa-s4mrtxmdp
Organization:id495e3f76abde9da5c9d4ca14fd4714b514da3319us_trade_cslofac-51192
Company:incorporationDate2019-12-06permidpermid-5090706419
Company:jurisdictionmypermidpermid-5090706419
LegalEntity:nameMAXTRUM CAPITAL SDN BHDtw_shtctw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c
Organization:nameMAXTRUM CAPITAL SDN BHDengus_ofac_sdnofac-51192
Organization:nameMAXTRUM CAPITAL SDN BHDus_trade_cslofac-51192
Company:nameMaxtrum Capital Sdn Bhdpermidpermid-5090706419
LegalEntity:nameMAXTRUM CAPITAL SDN BHDengus_sam_exclusionsusgsa-s4mrtxmdp
Company:permId5090706419permidpermid-5090706419
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51192
Organization:registrationNumber201901044287engus_ofac_sdnofac-51192
Company:sourceUrl https://permid.org/1-5090706419permidpermid-5090706419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51192engus_ofac_sdnofac-51192
Company:statusActivepermidpermid-5090706419
Organization:topicssanctionengus_ofac_sdnofac-51192
LegalEntity:topicsexport.controltw_shtctw-shtc-39649f08109487260bb9b80d9a5e9ab9f88e377c
Organization:topicssanctionus_trade_cslofac-51192
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmdp
LegalEntity:uniqueEntityIdYCMZRYHLXGG9engus_sam_exclusionsusgsa-s4mrtxmdp
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