CITY CREDIT INVESTMENT BANK LIMITED

Address:
C/O KENSINGTON TRUST LABUAN LIMITED, KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, LABUAN, MY-15, 87000, Malaysia

CITY CREDIT INVESTMENT BANK LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800OEJGPIO2WCWB40. The registration start date is April 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800OEJGPIO2WCWB40
Legal Name CITY CREDIT INVESTMENT BANK LIMITED
Legal Address C/O KENSINGTON TRUST LABUAN LIMITED
KENSINGTON GARDENS, NO. U1317
LOT 7616, JALAN JUMIDAR BUYONG
LABUAN
MY-15
87000
Malaysia
Headquarters Address C/O KENSINGTON TRUST LABUAN LIMITED
KENSINGTON GARDENS, NO. U1317
LOT 7616, JALAN JUMIDAR BUYONG
LABUAN
MY-15
87000
Malaysia
Legal Jurisdiction Malaysia
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000440
Registration Authority Entity ID LL03394
Responsible Organisation Name The Labuan International Business and Financial Centre (IBFC)
Website labuanibfc.com
Country Malaysia (MY)
Jurisdiction Labuan

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-04-03T00:00:00Z
Last Update Date 2020-07-09T11:35:01.583Z
Registration Status ISSUED
Next Renewal Date 2021-04-03T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000440
Validation Authority Entity ID LL03394

Office Location

C/O KENSINGTON TRUST LABUAN LIMITED, KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, LABUAN, MY-15, 87000, Malaysia
Headquarters Address C/O KENSINGTON TRUST LABUAN LIMITED
KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG
City LABUAN
Region MY-15 (MY-15)
Postal Code 87000
Country Malaysia (MY)

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BROGA HILL INVESTMENTS LIMITED BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH , LABUAN
GPW Malaysia Ltd. Unit B, Lot 49, Block F, Lazenda Warehouse 3 Jalan Ranca-Ranca, Labuan
SUN HILL ASSETS MANAGEMENT LTD UOO64, JALAN OKK AWANG BESAR , LABUAN
GOLDEN BROKERS LIMITED LEVEL 14 (B) & 14 (C) MAIN OFFICE TOWER FINANCIAL PARK LABUAN F.T, JALAN MERDEKA, LABUAN
ITMC FIDUCIARY LIMITED Tiara Labuan Jalan Tanjung Batu, Labuan
ALFA ASSETS GROUP LIMITED MAIN OFFICE TOWER, UNIT(11)A FINANCIAL PARK, JALAN MERDEKA, LABUAN
Venn Prime Securities Unit B, Lot 49, 1st Floor, Block Lazenda Warehouse 3, Jalan Ranca-Ranca, Labuan

Competitor

Search similar business entities

City LABUAN
Postal Code 87000
Category investment
Category + City investment + LABUAN

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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