MO

MONSPACEMALL SDN. BHD.

Shopping & Retail (9 years old)

General Information

Official company information

Active
Registration Number (Old Format)
1183919U
Registration Number (New Format)
201601012988
Company Type
N/A
Established Date
Company Age
9 years (Est. 2016)
State
WILAYAH PERSEKUTUAN
Email
N/A

About MONSPACEMALL SDN. BHD.

Company profile and description

MONSPACEMALL SDN BHD was incorporated on 2016-04-18 in Malaysia. Directors Lai Chai Shuang, Chai Ling Mooi, and Wong Tat Foong were charged with conducting a direct sales business without a license. Lai Chai Shuang and Chai Ling Mooi, were charged with money laundering using three different company accounts. MonSpace (M) Sdn Bhd and MONSPACEMALL SDN BHD were fined RM9 million for promoting a pyramid scheme and money laundering.

Category

Business category and classification details

Primary Category
Shopping & Retail
Description
Businesses primarily engaged in selling consumer goods directly to the public, including clothing, electronics, furniture, gifts, and department stores.
Business Activity
E-COMMERCE, TRADING SERVICES & PROVIDING IT SYSTEM & SERVICES.

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

Access company contacts and key personnel information

Sign in to access contacts

View full company data Login to view complete details

Similar Companies

Companies in the same industry or category

View All in Shopping & Retail

No similar companies found

We couldn't find any other companies in this category.

In the News

Recent media coverage and press mentions

No recent media coverage

No recent news articles found for MONSPACEMALL SDN. BHD.

Social Media

Connect with MONSPACEMALL SDN. BHD.