INVERFIN SDN BHD
copy
549300TMOGMBA3DY8214
549300TMOGMBA3DY8214
lapsed
Company data
| Legal name | INVERFIN SDN BHD |
| Legal address | 20TH FLOOR AMBANK GROUP BUILDING, NO. 55 JALAN RAJA CHULAN, KUALA LUMPUR, 50200, Malaysia |
| Registration authority entity ID | 198401019647 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300TMOGMBA3DY8214 copy 549300TMOGMBA3DY8214 |
| Status |
Lapsed
|
| Next renewal date | 2022-05-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | INVERFIN SDN BHD |
| Entity status |
Active
|
| Registered at | Corporate Registry (Companies Commission of Malaysia) (Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia RA000439 |
| Registration authority entity ID | 198401019647 |
| Legal jurisdiction | MY |
| Entity category | GENERAL |
| Entity legal form code | Private Company (en) XEOV |
| Validated At | Corporate Registry (Companies Commission of Malaysia) (Suruhanjaya Syarikat Malaysia (SSM))Malaysia, Malaysia RA000439 |
| Validated As | 198401019647 |
LEI registration details
| LEI number | 549300TMOGMBA3DY8214 copy 549300TMOGMBA3DY8214 |
| Status |
Lapsed
|
| Initial registration | 2019-07-01 |
| Last update | 2023-07-31 |
| Next renewal date | 2022-05-27 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 20TH FLOOR AMBANK GROUP BUILDING, NO. 55 JALAN RAJA CHULAN |
| Postal code | 50200 |
| City | KUALA LUMPUR |
| Region code | MY-14 |
| Country | MY | Malaysia |
Headquarters address
| Headquarters address | LEVEL 45, MENARA CITIBANK 165 JALAN AMPANG |
| Postal code | 50450 |
| City | KUALA LUMPUR |
| Region code | MY-14 |
| Country | MY | Malaysia |
Parents
|
MENARA CITI HOLDING COMPANY SDN. BHD. (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
INVERFIN SDN BHD
LEI: 549300TMOGMBA3DY8214
LEI registration status: LAPSED
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INVERFIN SDN BHD
LEI: 549300TMOGMBA3DY8214
LEI registration status: LAPSED
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