Statements: AIA Singapore Private Limited

Canonical ID: sg-mas-ea-ac56700c19fdfada2300f56f9d21af5e1d19cbd9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrysgsg_mas_enforcement_actionssg-mas-ea-ac56700c19fdfada2300f56f9d21af5e1d19cbd9
Company:id6e506eaf0259b835a3bfbfa6bd3587a2556fa887sg_mas_enforcement_actionssg-mas-ea-ac56700c19fdfada2300f56f9d21af5e1d19cbd9
Company:nameAIA Singapore Private Limitedsg_mas_enforcement_actionssg-mas-ea-ac56700c19fdfada2300f56f9d21af5e1d19cbd9
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2018/mas-issues-prohibition-orders-against-tan-peng-khoon-for-fraudsg_mas_enforcement_actionssg-mas-ea-ac56700c19fdfada2300f56f9d21af5e1d19cbd9
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting