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Canonical ID: my-inval-a2a772a3f03357ef991cdeb464b43475d4709479 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit B-03-03A Tower B, Vertical Business Suite Avenue 3, Bangsar South No.8 Jalan Kerinchi. Kuala Lumpur, Wilayah Persekutuan | eng | my_investor_alert_list | my-inval-a2a772a3f03357ef991cdeb464b43475d4709479 | |||
LegalEntity:id | b44933ca733298500f29f53c936a498bfbb26b82 | eng | my_investor_alert_list | my-inval-a2a772a3f03357ef991cdeb464b43475d4709479 | |||
LegalEntity:name | Smart Infinite Sdn Bhd (1256378-W) | eng | my_investor_alert_list | my-inval-a2a772a3f03357ef991cdeb464b43475d4709479 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-a2a772a3f03357ef991cdeb464b43475d4709479 | |||
LegalEntity:notes | • Holding out as carrying on unlicensed capital market activities of dealing in financial planning and fund management | eng | my_investor_alert_list | my-inval-a2a772a3f03357ef991cdeb464b43475d4709479 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a2a772a3f03357ef991cdeb464b43475d4709479 | |||
LegalEntity:website | https://smartinfinite.my/ | eng | my_investor_alert_list | my-inval-a2a772a3f03357ef991cdeb464b43475d4709479 | |||