Statements: KTL Global Limited

Canonical ID: sg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasKTLsg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:ide700619eb1382114a382074c1e1d0f357b1ff7d0sg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:idf232c76da341c8150d76aefda1791161e944892csg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:ida7a81268f22c8fb2cd8bc04aeed339893c22e1e9sg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:id79ac5dd9627e163b862787a731a7f8086eb8440fsg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:nameKTL Global Limitedsg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/man-sentenced-for-false-trading-unauthorised-trading-and-dishonestly-receiving-stolen-propertysg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/court-sentences-mr-tan-kheng-yeow-to-8-months-imprisonment-for-false-tradingsg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/two-individuals-charged-for-offences-under-the-securities-and-futures-act-and-penal-codesg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-issues-prohibition-order-against-mr-tang-boon-haisg_mas_enforcement_actionssg-mas-ea-eca09d5f9f07a23fcf25004b0f891ada76d17f4b
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