HONG LEONG FINANCIAL GROUP BERHAD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300EGI40XD5GGWS62. The registration start date is May 8, 2018.
Legal Entity Identifier (LEI) | 549300EGI40XD5GGWS62 |
Legal Name |
HONG LEONG FINANCIAL GROUP BERHAD |
Legal Address |
Level 30 Menara Hong Leong No 6, Jalan Damanlela Bukit Damansara Kuala Lumpur MY-14 50490 Malaysia |
Headquarters Address |
Level 30 Menara Hong Leong No 6, Jalan Damanlela Bukit Damansara Kuala Lumpur MY-14 50490 Malaysia |
Legal Jurisdiction | Malaysia |
Entity Status | ACTIVE |
Registration Authority ID | RA000439 |
Registration Authority Entity ID | 8024-W |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-05-08T15:32:00.000Z |
Last Update Date | 2020-07-30T19:46:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-05-01T00:18:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000439 |
Validation Authority Entity ID | 8024-W |
LEI | Entity Name | Relationship Type |
---|---|---|
549300BUPYUQGB5BFX94 | Hong Leong Bank Berhad | IS_ULTIMATELY_CONSOLIDATED_BY |
549300BUPYUQGB5BFX94 | Hong Leong Bank Berhad | IS_DIRECTLY_CONSOLIDATED_BY |
5493009QM9VZS6YXIF76 | HONG LEONG ISLAMIC BANK BERHAD | IS_ULTIMATELY_CONSOLIDATED_BY |
549300R2EX6BTYLO9246 | Hong Leong Bank (Cambodia) PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Level 30 Menara Hong Leong, No 6, Jalan Damanlela, Bukit Damansara |
City | Kuala Lumpur |
Region | MY-14 (MY-14) |
Postal Code | 50490 |
Country | Malaysia (MY) |
Entity Name | Headquarters Address |
---|---|
Toga Capital Limited | Level 30 Menara Standard Chartered, No 30, Jalan Sultan Ismail, Suite 30-01, Kuala Lumpur |
City | Kuala Lumpur |
Postal Code | 50490 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |