Order
Report
Discover & gain insights on
FINNEX CAPITAL SDN. BHD. (Malaysia)
Company| Company Name | FINNEX CAPITAL SDN. BHD. |
|---|---|
| Company Registration No. | 1066442D / 201301036613 |
| Nature of Business | BUSINESS AS LICENSED MONEY LENDERS AND TO PROVIDE FINANCIAL ADVISORY OR CONSULTANCY SERVICES RELATING TO FINANCIAL, DEBT AND CAPITAL RESTRUCTURING, CREDIT AND MORTGAGE PLANNING;BUSINESS AS CAPITALIST, FINANCIERS, CONCESSIONAIRES, COMMERCIAL AGENTS, MORTGAGE BROKERS, FINANCIAL AGENTS AND ADVISERS, TO ADVANCE AND BORROW MONEY, NEGOTIATE LOANS AND LEND MONEY;BUSINESS OF AN INVESTMENT HOLDING COMPANY AND TO PURCHASE OR OTHERWISE ACQUIRE FOR INVESTMENT OR RESALE LANDS, FACTORIES, HOUSES, BUILDINGS, PLANTATIONS AND OTHER IMMOVABLE PROPERTIES |
| Date of Registration | 2013-10-17 |
| State | WILAYAH PERSEKUTUAN |
COMPANY DESCRIPTION
FINNEX CAPITAL SDN. BHD. was incorporated on 2013-10-17 in Malaysia with registration number of 1066442D / 201301036613. FINNEX CAPITAL SDN. BHD.'s business includes BUSINESS AS LICENSED MONEY LENDERS AND TO PROVIDE FINANCIAL ADVISORY OR CONSULTANCY SERVICES RELATING TO FINANCIAL, DEBT AND CAPITAL RESTRUCTURING, CREDIT AND MORTGAGE PLANNING;BUSINESS AS CAPITALIST, FINANCIERS, CONCESSIONAIRES, COMMERCIAL AGENTS, MORTGAGE BROKERS, FINANCIAL AGENTS AND ADVISERS, TO ADVANCE AND BORROW MONEY, NEGOTIATE LOANS AND LEND MONEY;BUSINESS OF AN INVESTMENT HOLDING COMPANY AND TO PURCHASE OR OTHERWISE ACQUIRE FOR INVESTMENT OR RESALE LANDS, FACTORIES, HOUSES, BUILDINGS, PLANTATIONS AND OTHER IMMOVABLE PROPERTIES
Get an accurate picture of a customer's financial status with a credit report for a business. Our solutions help you minimise risk, increase sales and improve business performance.
Company/Business Profile Report
RM84/report
(exclude SST)
RM90.72 inclusive SST
- Latest Corporate Profile From SSM
- Directors & Shareholders
- Financial Highlights
This report available for download immediately upon
purchase.
Company/Business Profile Report Plus
RM207/report
(exclude SST)
RM223.56 inclusive SST
- Latest Corporate Profile From SSM
- Directors & Shareholders
- Financial Highlights
- CTOS SME Score*
- CCRIS Information*
- Litigation*
- Trade Reference*
- 5 Directors Score Report*
This report requires consent. Get Consent
form.
This report available for download within 3 working
days upon consent submission.
CTOS Basis Credit Report
RM283/report
(exclude SST)
RM305.64 inclusive SST
- Latest Corporate Profile From SSM
- Directors & Shareholders
- Financial Statement & Analysis
- Cash Flow Statement
- Credit Rating
- Credit Score
- Default Rate
- Proposed Credit Limit
- Litigation*
- Defaulter Check Against Subject*
- Phone & Address Validation
- Biz Activity Validation
- Industry Outlook & Analysis
- Credit Risk Evaluation & Recommendation
This report is fulfilled by
CTOS Basis (a sister company of CTOS). A representative from CTOS Basis will
contact you to complete consent documentation.
This report will be fulfilled
within 5 working days.
By ordering this report, you
agree to the Terms
& Conditions
For any enquiries on this report, please
email
contact@ctosbasis.com.my
*Important:Consent from data subject is compulsory to obtain subject's CCRIS, Litigation and Trade Reference details.
Applicable for Company/Business Profile Report Plus & CTOS Basis Credit Report.
Company/Business Profile Report Plus contain the details of up to 5 directors. Additional directors can be added upon request with a top-up of RM51 each, exclude SST (RM55.08 inclusive SST).
Our customer service officer will contact you to collect the consent form. Your reports will be ready within one(1) to five(5) working days upon submission of company/business consent
Note:Financial Highlights information is subject to availability and is not available for Business Constitution.
Company/Business Profile Report Plus contain the details of up to 5 directors. Additional directors can be added upon request with a top-up of RM51 each, exclude SST (RM55.08 inclusive SST).
Our customer service officer will contact you to collect the consent form. Your reports will be ready within one(1) to five(5) working days upon submission of company/business consent
Note:Financial Highlights information is subject to availability and is not available for Business Constitution.
