Waheed Trading

Financial crime

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Summary

(i) dealing in securities;

(ii) fund management

• Carrying out regulated activities, without license, of:

• Holding out as financial planning

Other names1

Also known as1

Waheed Ventures (003089431-V)

Addresses1

Menara UOA, Level 15, 5A Suite 12, Jalan Sultan Ismail, 50250 Kuala Lumpur

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