Statements: Pelham Blue Enterprise (003079867-U)

Canonical ID: my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c · 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`	492, Lorong Kenanga 3, Taman Bukit Chedang, 70300 Seremban, Negeri Sembilan	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:id`	f48696758ceb5bf5e1ae161f35417fdeadfff38d	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:name`	Pelham Blue Enterprise (003079867-U)	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:name`	Pelham Blue Fund	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:name`	Muhamad Afiq Bin Md Isa (NRIC No. 880802-05-5221)	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:notes`	Carrying out unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:website`	http://www.pelhambluefund.com/	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:website`	http://www.twitter.com/pelhambluefund	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20
`LegalEntity:website`	http://www.t.me/pelhambluetradingchannel	eng	my_investor_alert_list	`my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c`	2024-06-20

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