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CITIBANK MALAYSIA (L) LIMITED
ACTIVE
LEI: FWFDU9OTL5768ZW4K495
LAPSED
Malaysia, VICTORIA, MAIN OFFICE TOWER, FINANCIAL PARK LABUAN JALAN MERDEKA, 87000
Legal name
CITIBANK MALAYSIA (L) LIMITED
Registered at
No Registration Authority available
RA999999
Legal jurisdiction
MY-15
Entity category
GENERAL
Entity legal form code
Labuan Company (Limited By Share) (en)
ZWYK
Entity status
ACTIVE
Addresses
Legal Address
MAIN OFFICE TOWER
FINANCIAL PARK LABUAN JALAN MERDEKA
87000
VICTORIA
MY-15
MY | Malaysia
Headquarters Address
MAIN OFFICE TOWER
FINANCIAL PARK LABUAN JALAN MERDEKA
87000
VICTORIA
MY-15
MY | Malaysia
Registration details
LEI initial registration date
2012-11-28
LEI last update date
2024-06-21
LEI registration status
LAPSED
LEI next renewal date
2018-07-25
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
ENTITY_SUPPLIED_ONLY
Validated at
No Registration Authority available
RA999999
Relationships
Parents
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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