AAE International Trust Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 984500E1C6E4361C1596. The registration start date is March 27, 2020.
Legal Entity Identifier (LEI) | 984500E1C6E4361C1596 |
Legal Name |
AAE International Trust Ltd [xml_lang: ms] |
Legal Address |
2-08, Level 2, Labuan Time Square Labuan 87000 Malaysia [xml_lang: en] |
Headquarters Address |
2-08, Level 2, Labuan Time Square Labuan 87000 Malaysia [xml_lang: en] |
Legal Jurisdiction | Malaysia |
Legal Form | Sendirian Berhad |
Entity Status | ACTIVE |
Registration Authority ID | RA000440 |
Registration Authority Entity ID | LL14824 |
Responsible Organisation Name | The Labuan International Business and Financial Centre (IBFC) |
Website | labuanibfc.com |
Country | Malaysia (MY) |
Jurisdiction | Labuan |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2020-03-27T16:34:12+00:00 |
Last Update Date | 2020-03-27T16:34:12+00:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-27T16:34:12+00:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000440 |
Validation Authority Entity ID | LL14824 |
Headquarters Address |
2-08, Level 2, Labuan Time Square |
City | Labuan |
Postal Code | 87000 |
Country | Malaysia (MY) |
Entity Name | Headquarters Address |
---|---|
GOLDEN BROKERS LIMITED | LEVEL 14 (B) & 14 (C) MAIN OFFICE TOWER FINANCIAL PARK LABUAN F.T, JALAN MERDEKA, LABUAN |
BX FINANCIAL GROUP LIMITED | LEVEL 2 LOT 19 LAZENDA COMMERCIAL CENTRE PHASE3, LABUAN |
GPW Malaysia Ltd. | Unit B, Lot 49, Block F, Lazenda Warehouse 3 Jalan Ranca-Ranca, Labuan |
4XHUB LIMITED | UNIT LEVEL 9F(2), MAIN OFFICE TOWER, FINANCIAL PARK LABUAN , LABUAN |
PULAU KACA INVESTMENTS LIMITED | BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH , LABUAN |
WAW CAPITAL LTD | Kensington Gardens No. U1317, Lot 7616 Jalan Jumidar Buyong , Labuan |
Absolute Analogue Inc. | Tiara Labuan Jalan Tanjung Batu, Labuan |
ICE-FX MARKETS LIMITED | U0064, 3RD FLOOR, JALAN OKK AWANG BESAR , LABUAN |
ORTEGA CAPITAL LIMITED | C/O SIGNATURE TRUST LTD UNIT 3A-16, LEVEL 3A, LABUAN TIME SQUARE, JALAN MERDEKA, LABUAN |
SUN HILL ASSETS MANAGEMENT LTD | UOO64, JALAN OKK AWANG BESAR , LABUAN |
Please provide details on AAE International Trust Ltd by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |