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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ahmad Tarmizee Bin Ab Hamid

    Related profiles found in government register
  • Mr Ahmad Tarmizee Bin Ab Hamid
    Malaysian born in August 1976

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Mr Ahmad Tarmizee Ab Hamid
    Malaysian born in August 1976

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Mr Ahmad Tarmizee Bin Ab Hamid
    Malaysian born in December 2017

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Ab Hamid, Ahmad Tarmizee
    Malaysian born in August 1976

    Resident in Malaysia

    Registered addresses and corresponding companies
  • Bin Ab Hamid, Ahmad Tarmizee
    Malaysian born in August 1976

    Resident in Malaysia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    I-INFINITE LIMITED
    09822798
    Dissolved Corporate (6 parents)
    Officer
    2017-12-14 ~ 2017-12-31
    IIF 7 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-14 ~ 2017-12-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    MFH SECURITIES LIMITED - now
    MOCAZ CLEARING LIMITED
    - 2016-02-04 09790223
    Dissolved Corporate (8 parents)
    Officer
    2015-09-22 ~ 2016-01-22
    IIF 5 - Director → ME
  • 3
    MFM GROUP LIMITED
    10656685
    Dissolved Corporate (6 parents)
    Officer
    2017-10-05 ~ 2020-10-19
    IIF 6 - Director → ME
    Person with significant control
    2017-03-07 ~ 2020-10-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    MFM VELOCITY LTD
    - now 10072503
    MOCAZ LTD
    - 2018-05-24 10072503
    MOCAZ GLOBAL LTD - 2016-03-25
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.