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MON SPACE (M) SDN. BHD.

Business & Finance (10 years old)

General Information

Official company information

Active
Registration Number (Old Format)
1106071M
Registration Number (New Format)
201401029985
Company Type
Local Company
Established Date
Company Age
10 years (Est. 2014)
Registered Address
Jabatan Pengajian Poli Dan Kk, 43300 Seri Kembangan, Selangor
State
WILAYAH PERSEKUTUAN
Email
N/A

About MON SPACE (M) SDN. BHD.

Company profile and description

MON SPACE (M) SDN. BHD. is a Active Local Company based in Malaysia that operates in the Unknown sector. With registration number 201401029985, the company was incorporated on 22 August 2014 (10 years and 8 months ago). As a registered entity with the Companies Commission of Malaysia (SSM), MON SPACE (M) SDN. BHD. is committed to providing quality products and services in the Unknown industry.

Additional Information

MonSpace (M) Sdn Bhd is a multinational corporation led by Dato Sri Jessy Lai. It is a direct-selling company involved in various investments. The company has been subject to investigations and raids by Malaysian authorities due to alleged illegal investment schemes and pyramid schemes. BNM's Financial Consumer Alert watch list includes MonSpace. Several of the company's premises across Ipoh and Klang Valley were raided, leading to the freezing of bank accounts and assets. MonSpace was also involved in a past incident with an airline operating without a valid permit.

Category

Business category and classification details

Primary Category
Business & Finance
Description
Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.
Business Activity
PROPERTIES DEVELOPMENT, CONSTRUCTION RELATED BUSINESS AND TRAGIC MATERIALS

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