Kuwait Finance House (Malaysia) Berhad is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900KXOK4M8ND3M032. The registration start date is October 18, 2018.
Legal Entity Identifier (LEI) | 254900KXOK4M8ND3M032 |
Legal Name |
Kuwait Finance House (Malaysia) Berhad |
Legal Address |
Level 26, Menara Prestige 1 Jalan Pinang Kuala Lumpur MY-14 50450 Malaysia |
Headquarters Address |
Level 26, Menara Prestige 1 Jalan Pinang Kuala Lumpur MY-14 50450 Malaysia |
Legal Jurisdiction | Malaysia |
Entity Status | ACTIVE |
Registration Authority ID | RA000439 |
Registration Authority Entity ID | 672174-T |
Register Name | Corporate Registry |
Responsible Organisation Name |
Companies Commission of Malaysia Suruhanjaya Syarikat Malaysia (SSM) |
Website | ssm-einfo.my |
Country | Malaysia (MY) |
Jurisdiction | Malaysia |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-10-18T12:42:40.670Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-18T12:42:40.671Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000439 |
Validation Authority Entity ID | 672174-T |
LEI | Entity Name | Relationship Type |
---|---|---|
2549007KX0N057S9BC98 | Kuwait Finance House (K.S.C.P.) | IS_DIRECTLY_CONSOLIDATED_BY |
2549007KX0N057S9BC98 | Kuwait Finance House (K.S.C.P.) | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Level 26, Menara Prestige 1 Jalan Pinang |
City | Kuala Lumpur |
Region | MY-14 (MY-14) |
Postal Code | 50450 |
Country | Malaysia (MY) |
Entity Name | Headquarters Address |
---|---|
AIA BHD. | Level 21 Menara Aia, 99, Jalan Ampang, Kuala Lumpur |
RIDDOCH INC. | 429-1 JALAN AMPANG, KUALA LUMPUR |
BOH PLANTATIONS SDN BHD | 9 Persiaran Hampshire , Kuala Lumpur |
GUOLINE OVERSEAS LIMITED | Level 10 Wisma Hong Leong, 18 Jalan Perak, Kuala Lumpur |
MALAYAN FLOUR MILLS BHD | 22nd Floor Wisma MCA, Jalan Ampang, Kuala Lumpur |
KAF INVESTMENT FUNDS BERHAD | Level 11, Chulan Tower No. 3, Jalan Conlay, Kuala Lumpur |
GUOLINE (SINGAPORE) PTE LTD | Level 10 18 Jalan Perak, Wisma Hong Leong, Kuala Lumpur |
AIA HEALTH SERVICES SDN. BHD. | LEVEL 29 MENARA AIA 99 JALAN AMPANG, KUALA LUMPUR |
CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. | Level 45 Menara Citibank, 165 Jalan Ampang, Kuala Lumpur |
AXA AFFIN LIFE INSURANCE BERHAD | 8TH FLOOR, CHULAN TOWER 3, JALAN CONLAY, KUALA LUMPUR |
City | Kuala Lumpur |
Postal Code | 50450 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |