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MENARA CITI HOLDING COMPANY SDN. BHD.
ACTIVE
LEI: 5493008INTDMC2FPM791
ISSUED
Malaysia, KUALA LUMPUR, LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, 50450
Legal name
MENARA CITI HOLDING COMPANY SDN. BHD.
Other entity names
CERMIN WARTA SDN. BHD.
Registered at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Registration authority entity ID
199601042844 (415197-V)
Legal jurisdiction
MY
Entity category
GENERAL
Entity legal form code
Private Company (en)
XEOV
Entity status
ACTIVE
Entity created at
1996-12-28
Addresses
Legal Address
LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG
50450
KUALA LUMPUR
MY-14
MY | Malaysia
Headquarters Address
LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG
50450
KUALA LUMPUR
MY-14
MY | Malaysia
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Validated as
199601042844 (415197-V)
Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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