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CITIGROUP CAPITAL SDN. BHD.
ACTIVE
LEI: 5493004SZUEW5ZVP9Q17
LAPSED
Malaysia, KUALA LUMPUR, 28 MEDAN PASAR, 50050
Legal name
CITIGROUP CAPITAL SDN. BHD.
Registered at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Registration authority entity ID
145529-K
Legal jurisdiction
MY
Entity category
GENERAL
Entity legal form code
Public Company (en)
7OYN
Entity status
ACTIVE
Addresses
Legal Address
28 MEDAN PASAR
50050
KUALA LUMPUR
MY-14
MY | Malaysia
Headquarters Address
28 MEDAN PASAR
50050
KUALA LUMPUR
MY-14
MY | Malaysia
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2023-07-31
LEI registration status
LAPSED
LEI next renewal date
2020-06-30
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Validated as
145529-K
Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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