THE BANK OF NOVA SCOTIA BERHAD

Address:
Level 10, Menara Hap Seng 2, Plaza Hap Seng, No.1, Jalan P. Ramlee, Kuala Lumpur, MY-14, 50250, Malaysia

THE BANK OF NOVA SCOTIA BERHAD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VSEQHV5HNUZZ07. The registration start date is December 27, 2012.

Entity Overview

Legal Entity Identifier (LEI) 549300VSEQHV5HNUZZ07
Legal Name THE BANK OF NOVA SCOTIA BERHAD
Legal Address Level 10
Menara Hap Seng 2
Plaza Hap Seng, No.1
Jalan P. Ramlee
Kuala Lumpur
MY-14
50250
Malaysia
Headquarters Address Level 10
Menara Hap Seng 2
Plaza Hap Seng, No.1
Jalan P. Ramlee
Kuala Lumpur
MY-14
50250
Malaysia
Legal Jurisdiction Malaysia
Legal Form BERHAD
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000439
Registration Authority Entity ID 308035-U
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 2012-12-27T15:28:00.000Z
Last Update Date 2020-07-30T19:47:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-12T00:17:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000439
Validation Authority Entity ID 308035-U

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
L3I9ZG2KFGXZ61BMYR72 THE BANK OF NOVA SCOTIA IS_DIRECTLY_CONSOLIDATED_BY
L3I9ZG2KFGXZ61BMYR72 THE BANK OF NOVA SCOTIA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Level 10, Menara Hap Seng 2, Plaza Hap Seng, No.1, Jalan P. Ramlee, Kuala Lumpur, MY-14, 50250, Malaysia
Headquarters Address Level 10
Menara Hap Seng 2, Plaza Hap Seng, No.1, Jalan P. Ramlee
City Kuala Lumpur
Region MY-14 (MY-14)
Postal Code 50250
Country Malaysia (MY)

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Entity Name Headquarters Address
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GUOLINE CAPITAL LIMITED Level 10 Wisma Hong Leong, 18 Jalan Perak, Kuala Lumpur
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HLCM Capital Sdn. Bhd. Level 10 Wisma Hong Leong, No. 18, Jalan Perak, Kuala Lumpur
GUOLINE INTERNATIONAL LIMITED Level 10 Wisma Hong Leong, 18 Jalan Perak, Kuala Lumpur
PETRON MALAYSIA REFINING & MARKETING BHD. Level 10 Menara I&P, No. 46 Jalan Dungun, Damansara Heights, Kuala Lumpur

Competitor

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City Kuala Lumpur
Postal Code 50250

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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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