Search OpenSanctions

Advanced

Mohd. Neezal bin Md. Noordin

Regulator warning
TypeLegal entity[sources]
NameMohd. Neezal bin Md. Noordin[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
DescriptionMohd. Neezal bin Md. Noordin Partner of AljeffriDean who was the engagement partner in the audit of a public interest entity (PIE) for the financial year ended 31 March 2011.[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Malaysia Securities Commission AOB Enforcements62

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC


For experts: raw data explorer