CITIGROUP NOMINEES (ASING) SDN. BHD.
54930062KUH6RME4PB58
issued
Company data
| Legal name | CITIGROUP NOMINEES (ASING) SDN. BHD. |
| Legal address | LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG, KUALA LUMPUR, 50450, Malaysia |
| Registration authority entity ID | 199301009138 (263875-D) |
| Entity status |
Active
|
LEI registration details
| LEI code | 54930062KUH6RME4PB58 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIGROUP NOMINEES (ASING) SDN. BHD. |
| Entity status |
Active
|
| Other entity names | CITICORP NOMINEES (ASING) SDN. BHD. |
| Registered at | Corporate Registry (Companies Commission of Malaysia) (Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia RA000439 |
| Registration authority entity ID | 199301009138 (263875-D) |
| Legal jurisdiction | MY |
| Entity category | GENERAL |
| Entity legal form code | Private Company (en) XEOV |
| Entity created at | 1993-05-12 |
| Validated At | Corporate Registry (Companies Commission of Malaysia) (Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia RA000439 |
| Validated As | 199301009138 (263875-D) |
LEI registration details
| LEI code | 54930062KUH6RME4PB58 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-27 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG |
| Postal code | 50450 |
| City | KUALA LUMPUR |
| Region code | MY-14 |
| Country | MY | Malaysia |
Headquarters address
| Headquarters address | LEVEL 44 MENARA CITIBANK,165 JALAN AMPANG |
| Postal code | 50450 |
| City | KUALA LUMPUR |
| Region code | MY-14 |
| Country | MY | Malaysia |
Parents
|
CITIBANK BERHAD (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITIGROUP NOMINEES (ASING) SDN. BHD.
LEI: 54930062KUH6RME4PB58
LEI registration status: ISSUED
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CITIGROUP NOMINEES (ASING) SDN. BHD.
LEI: 54930062KUH6RME4PB58
LEI registration status: ISSUED
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