LEAF MONEY TRADING SDN BHD
LEAF MONEY TRADING SDN. BHD. established in 2014, is a key player in the Lesen Moneylender sector in BANTING, Malaysia. This LIMITED BY SHARES, PRIVATE LIMITED entity, with a detailed company profile available, features a robust structure with 2 directors and 2 shareholders. The comprehensive company profile includes the shareholding structure, a list of shareholders and directors, records of charges, and, when available, the latest financial statements, reflecting the company's transparency and commitment to industry excellence.
- Registration Number
- 201401023298 (1099385-W)
- Incorporation Date
- 27/06/2014
- Telephone
- Not Available
- Nature of Business
- LESEN MONEYLENDER
- Company Name
- LEAF MONEY TRADING SDN. BHD.
- Old Company Name
- Nil
- Date of Change
- Nil
- Type of Company
- LIMITED BY SHARES
PRIVATE LIMITED
- Registered Address
- B-01-24 ( 1ST FLOOR)
JALAN BUNGA PEKAN
BANTING
SELANGOR 42700
- Officers
- This company has 2 director(s).
- Registration No
- 201401023298 (1099385-W)
- Status
- EXISTING
- Incorporation Date
- 2014-06-27
- Nature of Business
- LESEN MONEYLENDER
- Business Address
- NO. 20 (TKT -M)
MEDAN IDAMAN BUSINESS CENTRE
JALAN 2/21D GOMBAK
KUALA LUMPUR
WILAYAH PERSEKUTUAN 53300
- Shareholders
- This company has 2 shareholder(s).
- Ratings
- Rated by 4 peopleLogin to Rate
-
MONEY 88 SDN BHD
Profile201901016522 (1325850-U)
-
THURKAH'S BANANA LEAF SDN BHD
Profile200901040287 (883433-D)
-
MONEY PARADISE SDN BHD
Profile201401018342 (1094429-K)
-
KARAMAS TRADING (MONEY LENDER) SDN BHD
Profile200801005391 (806675-A)
-
MONEY MAGNATE SDN BHD
Profile200501035280 (717425-K)
-
PACIFIC MONEY EXPRESS SDN BHD
Profile200801015379 (816669-A)
-
38 MONEY TOWER SDN BHD
Profile200701037808 (795837-D)
-
NATURAL MONEY SDN BHD
Profile202101036499 (1436799-U)
-
BANGSAR BANANA LEAF SDN BHD
Profile201501027563 (1152887-H)
-
BROADWAY MONEY EXCHANGE SDN BHD
Profile200201004024 (571687-K)