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CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
ACTIVE
LEI: 549300JOZJ9JT2K4C832
ISSUED
Malaysia, KUALA LUMPUR, LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, 50450
Legal name
CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Other entity names
CITICORP NOMINEES (TEMPATAN) SDN. BHD.
Registered at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Registration authority entity ID
199301012273 (267011-M)
Legal jurisdiction
MY
Entity category
GENERAL
Entity legal form code
Private Company (en)
XEOV
Entity status
ACTIVE
Entity created at
1993-06-15
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
199301012273 (267011-M)
Relationships
Parents
CITIBANK BERHAD (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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