Statements: TP Eagle Venture Sdn Bhd (1114378-M)

Canonical ID: NK-NxdAgxJZhsCZ9bh2W9VFVP · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 69-1, Lebuh Kota Permai 1, Taman Kota Permai, 14000 Bukit Mertajam, Pulau Pinang	eng	my_investor_alert_list	`my-inval-da8ecb18784883de5af11d06f14cd526c31acf13`	2024-06-20
`LegalEntity:id`	bc3b5d28e331cc6561d894b4ac7ed5474ece78c6	eng	my_consumer_alert_list	`my-ale-3331dd3288e674b583122344d90c7931c79c6925`	2024-04-23
`LegalEntity:id`	8434bad156a381be87d532e62eec123b31d07784	eng	my_investor_alert_list	`my-inval-da8ecb18784883de5af11d06f14cd526c31acf13`	2024-06-20
`LegalEntity:name`	TP Eagle Venture Sdn Bhd (1114378-M)	eng	my_investor_alert_list	`my-inval-da8ecb18784883de5af11d06f14cd526c31acf13`	2024-06-20
`LegalEntity:name`	TP Eagle Venture Sdn Bhd (1114378-M)	eng	my_consumer_alert_list	`my-ale-3331dd3288e674b583122344d90c7931c79c6925`	2024-04-23
`LegalEntity:notes`	www.tpeagles.com	eng	my_consumer_alert_list	`my-ale-3331dd3288e674b583122344d90c7931c79c6925`	2024-04-23
`LegalEntity:notes`	Carrying out unlicensed capital market activities of dealing in securities and derivatives	eng	my_investor_alert_list	`my-inval-da8ecb18784883de5af11d06f14cd526c31acf13`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-da8ecb18784883de5af11d06f14cd526c31acf13`	2024-06-20
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-3331dd3288e674b583122344d90c7931c79c6925`	2024-04-23