WAAFI BANK LTD.

LEI: 2549007U113GWJD9EV46

Entity

Legal Name

WAAFI BANK LTD.

Language Code

Legal Address (English)

Level 15(A1) Main Office Tower Financial Park Labuan Jalan Merdeka Federal Territory of Labuan Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address (English)

Level 15(A1) Main Office Tower Financial Park Labuan Jalan Merdeka Federal Territory of Labuan 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

LL16778

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-05-04 00:00:00

Website

www.waafibank.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300UFT67YZ4UOSZ02

Relationship Periods

Relationship Period 1

Start Date

2020-05-04 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-05-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2022-09-22 14:55:38

Last Update Date

2024-12-06 15:27:37

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-09-22 14:55:38

Last Update Date

2024-12-06 15:27:37

Next Renewal Date

2025-12-12 13:58:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

LL16778