There is this guy opened an account with my company with a SSM. But then I believe he might be taking other people ssm because his name is not inside director list.

I don't have his ic photocopy. Only name and IC number. How ah?

http://www.jpj.gov.my/web/main-site/semaka...t-lesen-memandu

Use this

Ask him to provide certified organization chart listing? Or surat kuasa if not in registered list?

Not important, just do cash transaction, want stock/service, pls pay first....

Check with suruhanjaya pilihanraya website

spr also can

can check where he vote

Thank god for your link. I got curious and check my mykad and forgot my license expiring soon.

How to check address detail using ic? Bcs consumer tribunal need nama,ic,address.i already have name and ic number.

The purpose is to make personal guarantor right? Encountered it once but didn't proceed with personal guarantor since I believe company is just a shell with bumiputras directors in order to secure Petronas job. I believe either the person in-charge is sincere or he already prepared for bankruptcy. Personally I would only deal with him if he got access to company account aka issuing payments.

BTW can try duitnow.

This post has been edited by andrekua2: Nov 14 2020, 11:59 PM