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SWM HOLDINGS SDN. BHD. (Malaysia)

Company
Company Name SWM HOLDINGS SDN. BHD.
Company Registration No. 1439045P / 202101038745
Nature of Business 1.HOLDING COMPANIES THAT ACTS AS AN UMBRELLA TO MANAGE, SUPPORT AND OVERSEE ITS WHOLLY-OWNED SUBSIDIARIES. 2.IMPORTING, EXPORTING AND DEALING IN PRECIOUS METAL AND BULLION OF ALL KINDS. 3.GENERAL TRADING, IMPORTERS AND EXPORTERS, MERCHANTS, COMMISSION AGENTS, MANUFACTURERS' AGENTS AND REPRESENTATIVES, CONTRACTORS, PROCESSORS, DEALERS, DISTRIBUTORS OF AND DEALERS IN ALL KINDS OF PRODUCTS AND TO TREAT, PACK, RENDER MARKETABLE, BUY, SELL AND DISPOSE OF SUCH PRODUCTS.
Date of Registration 2021-11-18
State WILAYAH PERSEKUTUAN

COMPANY DESCRIPTION

SWM HOLDINGS SDN. BHD. was incorporated on 2021-11-18 in Malaysia with registration number of 1439045P / 202101038745. SWM HOLDINGS SDN. BHD.'s business includes 1.HOLDING COMPANIES THAT ACTS AS AN UMBRELLA TO MANAGE, SUPPORT AND OVERSEE ITS WHOLLY-OWNED SUBSIDIARIES. 2.IMPORTING, EXPORTING AND DEALING IN PRECIOUS METAL AND BULLION OF ALL KINDS. 3.GENERAL TRADING, IMPORTERS AND EXPORTERS, MERCHANTS, COMMISSION AGENTS, MANUFACTURERS' AGENTS AND REPRESENTATIVES, CONTRACTORS, PROCESSORS, DEALERS, DISTRIBUTORS OF AND DEALERS IN ALL KINDS OF PRODUCTS AND TO TREAT, PACK, RENDER MARKETABLE, BUY, SELL AND DISPOSE OF SUCH PRODUCTS.



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CTOS CBPR Report
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.
CTOS CBPR Plus Report
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*
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This report available for download within 3 working days upon consent submission.
CTOS Basis Report
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.
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*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.
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