CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.

Address:
Level 45, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, MY-14, 50450, Malaysia

CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JOZJ9JT2K4C832. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 549300JOZJ9JT2K4C832
Legal Name CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Legal Address Level 45
Menara Citibank
165 Jalan Ampang
Kuala Lumpur
MY-14
50450
Malaysia
Headquarters Address Level 45
Menara Citibank
165 Jalan Ampang
Kuala Lumpur
MY-14
50450
Malaysia
Legal Jurisdiction Malaysia
Legal Form SENDIRIAN BERHAD
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000439
Registration Authority Entity ID 267011-M
Register Name Corporate Registry
Responsible Organisation Name Companies Commission of Malaysia
Suruhanjaya Syarikat Malaysia (SSM)
Website ssm-einfo.my
Country Malaysia (MY)
Jurisdiction Malaysia

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:55:00.000Z
Last Update Date 2020-07-30T19:46:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000439
Validation Authority Entity ID 267011-M

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
549300HPRQPRENDPOG64 CITIGROUP NOMINEE (MALAYSIA) SDN. BHD. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Level 45, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, MY-14, 50450, Malaysia
Headquarters Address Level 45
Menara Citibank, 165 Jalan Ampang
City Kuala Lumpur
Region MY-14 (MY-14)
Postal Code 50450
Country Malaysia (MY)

Entities with the same location

Entity Name Headquarters Address
CITIGROUP NOMINEES (ASING) SDN. BHD. Level 45 Menara Citibank, 165 Jalan Ampang, Kuala Lumpur
INVERFIN SDN BHD LEVEL 45 MENARA CITIBANK, 165 JALAN AMPANG, Kuala Lumpur

Competitor

Search similar business entities

City Kuala Lumpur
Postal Code 50450

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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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