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INVERFIN SDN BHD
ACTIVE
LEI: 549300TMOGMBA3DY8214
LAPSED
Malaysia, KUALA LUMPUR, 20TH FLOOR AMBANK GROUP BUILDING, NO. 55 JALAN RAJA CHULAN, 50200
Legal name
INVERFIN SDN BHD
Registered at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Registration authority entity ID
198401019647
Legal jurisdiction
MY
Entity category
GENERAL
Entity legal form code
Private Company (en)
XEOV
Entity status
ACTIVE
Addresses
Legal Address
20TH FLOOR AMBANK GROUP BUILDING
NO. 55 JALAN RAJA CHULAN
50200
KUALA LUMPUR
MY-14
MY | Malaysia
Headquarters Address
LEVEL 45
MENARA CITIBANK 165 JALAN AMPANG
50450
KUALA LUMPUR
MY-14
MY | Malaysia
Registration details
LEI initial registration date
2019-07-01
LEI last update date
2023-07-31
LEI registration status
LAPSED
LEI next renewal date
2022-05-27
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
Corporate Registry (Companies Commission of Malaysia)
(Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia
RA000439
Validated as
198401019647
Relationships
Parents
MENARA CITI HOLDING COMPANY SDN. BHD. (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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