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Canonical ID: my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Menara UOA, Level 15, 5A Suite 12, Jalan Sultan Ismail, 50250 Kuala Lumpur | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:id | 8ae295c615034aa111027b70ad611c75d550df99 | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:name | Waheed Trading | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:name | Waheed Ventures (003089431-V) | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:notes | • Holding out as financial planning | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:notes | • Carrying out regulated activities, without license, of: | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:notes | (i) dealing in securities; | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:notes | (ii) fund management | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||
LegalEntity:website | https://www.waheed-ventures.com/ | eng | my_investor_alert_list | my-inval-7c30d299b7c1bbd098ae3664fb25b7d5dbc7bfe2 | |||