Statements: Top Excel Distribution Network Limited

Canonical ID: sg-mas-ea-89fa5fa6321d51d48c793248de4934780827d31c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrymhsg_mas_enforcement_actionssg-mas-ea-89fa5fa6321d51d48c793248de4934780827d31c
Company:idf40fd4f9f4dcc3d345b5ed8a2d829f62e19743c0sg_mas_enforcement_actionssg-mas-ea-89fa5fa6321d51d48c793248de4934780827d31c
Company:nameTop Excel Distribution Network Limitedsg_mas_enforcement_actionssg-mas-ea-89fa5fa6321d51d48c793248de4934780827d31c
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-penalises-mr-go-choo-huat-for-carrying-out-money-changing-and-remittance-businesses-without-valid-licencessg_mas_enforcement_actionssg-mas-ea-89fa5fa6321d51d48c793248de4934780827d31c
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting