ROBOMARKETS ASIA LTD.

LEI: 213800POQQ3RZVMJAS59

Entity

Legal Name

Legal Name Language Code

Legal Address

KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, F.T. LABUAN, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, F.T LABUAN, Labuan (MY-15), 87000 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Labuan (MY-15)

Registration Authority

Registration Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Registration Authority Entity ID

LL15779

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-08-16 00:00:00

Last Update Date

2024-06-21 10:05:39

Next Renewal Date

2022-08-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Validation Authority Entity ID

LL15779