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Canonical ID: ph-sec-adv-6f0b2dbf3ceb81b58547a8297c60bccf0d0c8b51 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-06-09 | eng | ph_sec_advisories | ph-sec-adv-6f0b2dbf3ceb81b58547a8297c60bccf0d0c8b51 | |||
LegalEntity:id | 63142ce323c3dcdf0f6c9c98c77b154c241d6c1f | eng | ph_sec_advisories | ph-sec-adv-6f0b2dbf3ceb81b58547a8297c60bccf0d0c8b51 | |||
LegalEntity:name | 1-UGRAND TRADING INC. (“1UGRAND”) | eng | ph_sec_advisories | ph-sec-adv-6f0b2dbf3ceb81b58547a8297c60bccf0d0c8b51 | |||
LegalEntity:notes | 1-UGRAND TRADING INC. is registered with the Commission as a corporation, however, such registration specifically provides that the same DOES NOT AUTHORIZE INVESTMENT SOLICITATION AND INVESTMENT-TAKING WITHOUT A SECONDARY LICENSE FROM THIS COMMISSION and verily, the corporation has not secured prior registration and/or license from the Commission as prescribed under Sections 8 and 28 of the SRC. | eng | ph_sec_advisories | ph-sec-adv-6f0b2dbf3ceb81b58547a8297c60bccf0d0c8b51 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/1ugrand-trading-inc-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-6f0b2dbf3ceb81b58547a8297c60bccf0d0c8b51 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-6f0b2dbf3ceb81b58547a8297c60bccf0d0c8b51 | |||