Statements: BlackBull Markets Malaysia

Canonical ID: my-inval-5e3a37795cf24ccdb44118ec272b733344603a76 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit 21-9, Binjai 8 Premium Soho, Lorong Binjai, KLCC	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:id`	8d6fa8488d1ccc751596170c1b34c87d45a8ffe7	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:name`	BlackBull Markets Sdn Bhd	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:name`	BlackBull Markets Malaysia	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:notes`	1) Harlove Singh Talwar Passport No. LN648694	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:notes`	2) Michael Gray Walter Passport No. LN910348	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:notes`	The directors of BlackBull Markets Sdn Bhd are :	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:notes`	Conducting regulated capital market activities of dealing in securities and derivatives	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20
`LegalEntity:website`	https://blackbullmarkets.com/my/	eng	my_investor_alert_list	`my-inval-5e3a37795cf24ccdb44118ec272b733344603a76`	2024-06-20

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