MONFI DIGITAL BANK LTD. (LONDON REPRESENTATIVE OFFICE)

Company number FC041010

6 officers / 0 resignations

AMAX TRUST & ADVISORY LIMITED

• Correspondence address: No 1-23a, First Floor, Paragon, Jalan Tun Mustapha, Labuan F.T. 87008, Malaysia
• Role (Active): Secretary
• Appointed on: 7 November 2023

Other Corporate Body or Firm What's this?

• Law governed: LAW OF THE FEDERAL TERRITORY OF LABUAN
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: LABUAN INTERNATIONAL BUSINESS AND FINANCIAL CENTRE, MALAYSIA
• Registration number: LL16025

IBRAHIM, Mohd Bijuri

• Correspondence address: Office Suite 01, Level 7, Iiham Tower, No. 8, Jalan Binjai, Kuala Lumpur, Federal Territory Of Malaysia, Malaysia, 50450
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 7 November 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

KUMARDEEN, Nizardeen

• Correspondence address: Office Suite 01, Level 7, Iiham Tower, No. 8, Jalan Binjai, Kuala Lumpur, Federal Territory Of Malaysia, Malaysia, 50450
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 7 November 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

MOHAMAD ADNAN, Shahruladeri

• Correspondence address: Office Suite 01, Level 7 Iiham Tower, No. 8, Jalan Binjai, Kuala Lumpur, Federal Territory Of Malaysia, Malaysia, 50450
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 7 November 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

MOHD ADNAN, Mohd Haniff

• Correspondence address: Office Suite 01, Level 7, Iiham Tower, No. 8, Jalan Binjai, Kuala Lumpur, Federal Territory Of Malaysia, Malaysia, 50450
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 7 November 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SAFA, Bensen

• Correspondence address: Office Suite 01, Level 7 Iiham Tower, No 8, Jalan Binjai, Kuala Lumpur, Federal Territory Of Malaysia, Malaysia, 50450
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 7 November 2023
• Nationality: Turkish
• Country of residence: United Arab Emirates
• Occupation: Director