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MKP Dynamic Sdn Bhd

TypeCompany[sources]
NameMKP Dynamic Sdn Bhd[sources]
Other nameMKP Dynamic[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
DescriptionAffiliated with the Malaysia-Korea Partners (MKP) Group of Companies.[sources]
Registration number779980-A[sources]
Address2-3-11 (3rd Floor), Menara Klhbusiness Centre, 2, Jalan Kasipillayoff Jalan Sultan Azlan Shah Kuala Lumpur, Wilayah Persekutuan · Lot 5, Jalan 1kawasan Perusahaan Cheras Jayabatu 11 cheras selangor[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Employees
EmployeeRoleStart dateEnd date
Karnail Singh NijharDirector and shareholder--
Ramanan RamakrishnanDirector and shareholder--
Fang Chee PengDirector--
Yong Kok YeapDirector and shareholder--
Soh Pui HoonShareholder--
Muhammad Danial bin OsmanDirector--
Linked to
ObjectRoleStart dateEnd date
Malaysia Korea Partners Group of CompaniesAffiliated--

Data sources

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


For experts: raw data explorer