Swiss Re Retakaful WAQF Funds is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VV2UE5OYSQOZ38. The registration start date is December 5, 2017.
Legal Entity Identifier (LEI) | 549300VV2UE5OYSQOZ38 |
Legal Name |
Swiss Re Retakaful WAQF Funds |
Legal Address |
No 10 Persiaran KLCC Level 13A-2, Naza Tower @ Platinum Park Kuala Lumpur MY-14 50088 Malaysia |
Headquarters Address |
No 10 Persiaran KLCC Level 13A-2, Naza Tower @ Platinum Park Kuala Lumpur MY-14 50088 Malaysia |
Legal Jurisdiction | Malaysia |
Entity Category | FUND |
Legal Form | OTHER |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-05T15:34:00.000Z |
Last Update Date | 2020-08-04T20:54:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-25T00:16:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
529900PS9YW3YY29F326 | Swiss Re AG | IS_ULTIMATELY_CONSOLIDATED_BY |
549300GD5SKNMHVUW855 | SWISS REINSURANCE COMPANY LTD | IS_DIRECTLY_CONSOLIDATED_BY |
549300WZRVQERM819Z90 | Swiss Reinsurance Company Ltd | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
No 10 Persiaran KLCC Level 13A-2, Naza Tower @ Platinum Park |
City | Kuala Lumpur |
Region | MY-14 (MY-14) |
Postal Code | 50088 |
Country | Malaysia (MY) |
Entity Name | Headquarters Address |
---|---|
RAMSI SHIPPING AND TRADING SDN. BHD. | Level 45 (Suite C) Menara Maxis, Kula Lumpur City Centre, Kuala Lumpur |
RBS NOMINEES (ASING) SDN. BHD | LEVEL 1 MENARA MAXIS, KUALA LUMPUR |
KHAZANAH NASIONAL BERHAD | LEVEL 33, TOWER 2 PETRONAS TWIN TOWERS, KUALA LUMPUR CITY CENTRE, KUALA LUMPUR |
B.B. Energy Malaysia Ltd | Level 23 Menara 3 Petronas, Kuala Lumpur |
RBS NOMINEES (TEMPATAN) SDN. BHD | LEVEL 1 MENARA MAXIS, KUALA LUMPUR |
KELANANG VENTURES SDN. BHD. | LEVEL 33, TOWER 2, PETRONAS TWIN TOWERS KUALA LUMPUR CITY CENTRE, KUALA LUMPUR |
Dell Asia Pacific Sdn. Bhd | Level 41 Menara Maxis, Suite B, Kuala Lumpur |
MSM PRAI BERHAD | LEVEL 44, MENARA FELDA, 11 PERSIARAN KLCC PLATINUM PARK, KUALA LUMPUR |
Petronas LNG Ltd. | Level 79 Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur |
PETCO Trading Labuan Company Limited | Level 35 Tower 1 PETRONAS Twin Towers, Kuala Lumpur City Center, Kuala Lumpur |
City | Kuala Lumpur |
Postal Code | 50088 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |