Order
Report
Discover & gain insights on
SWIFT PARAGON SDN. BHD. (Malaysia)
Company| Company Name | SWIFT PARAGON SDN. BHD. |
|---|---|
| Company Registration No. | 1113674K / 201401037529 |
| Nature of Business | 1. TO CARRY ON THE BUSIENSS OF LICENSED MONEY LENDING ACTIVITIES. 2. TO CARRY ON OTHER BUSINESS (WHETHER SIMILAR TO THE MENTIONED BUSINESS OR NOT) IN WHICH THE COMPANY IS CAPABLE TO CARRY DIRECTLY OR INDIRECTLY TO ENJAMCE THE VALUE OF OR RENDER PROFITABLE TO THE COMPANY'S BUSINESS PROPERTY OR RIGHTS. |
| Date of Registration | 2014-10-16 |
| State | MELAKA |
COMPANY DESCRIPTION
SWIFT PARAGON SDN. BHD. was incorporated on 2014-10-16 in Malaysia with registration number of 1113674K / 201401037529. SWIFT PARAGON SDN. BHD.'s business includes 1. TO CARRY ON THE BUSIENSS OF LICENSED MONEY LENDING ACTIVITIES. 2. TO CARRY ON OTHER BUSINESS (WHETHER SIMILAR TO THE MENTIONED BUSINESS OR NOT) IN WHICH THE COMPANY IS CAPABLE TO CARRY DIRECTLY OR INDIRECTLY TO ENJAMCE THE VALUE OF OR RENDER PROFITABLE TO THE COMPANY'S BUSINESS PROPERTY OR RIGHTS.
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.
