Canonical ID: my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | C-1-11, Block C, Plaza Damas 3, Jalan Sri Hartamas 1, 50480 Kuala Lumpur | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:address | Block B Level 11-3, Megan Avenue 1, Jalan Tun Razak, Kuala Lumpur | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:address | 1st Floor, 3A-1, Jalan PJS 8/10, Bandar Sunway, 46150 Petaling Jaya, Selangor. | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:id | fe30cea3771769b4e9cfa9a1f96e9d63f01129b3 | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:name | Rex Capital International Management | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:name | Rex Capital Solution | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:name | Rex Capitals Malaysia | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:name | PT Rex Capital Futures | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:notes | Not licensed by the SC to conduct regulated activities under the CMSA | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 | |||
LegalEntity:website | http://www.rexcapitals.com/ | eng | my_investor_alert_list | my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106 |