Type not stated
Screen this subjectSnico Neo Management Sdn Bhd (“SNICO”)
Financial crimeSummary
Carrying on the unlicensed capital market activitiy particularly the offering of the pre-IPO shares of Nami Corporation an entity incorporated in the state of Nevada
Addresses1
B-05-09, Southgate Commercial Centre, Jalan Dua Off Jalan Chan Sow Lin, 55200 Kuala Lumpur
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.