Al-AMAN Trust Services Limited

LEI: 2549009PA8UEARD3ES54

Entity

Legal Name

Language Code

Legal Address (English)

c/o Kensington Trust Labuan Limited Kensington Gardens No. U1317, Lot 7616 Jalan Jumidar Buyong Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address (English)

Kensington Gardens No. U1317, Lot 7616 Jalan Jumidar Buyong Labuan, Labuan (MY-15), 87000 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

LL03686

Entity Legal Form Code

Business (SV3F)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-25 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549007UPT17BM3VDE26

Relationship Periods

Relationship Period 1

Start Date

2018-10-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-10-25 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2018-10-25 12:20:57

Last Update Date

2024-11-26 15:43:48

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-10-25 12:20:57

Last Update Date

2024-11-26 15:43:48

Next Renewal Date

2019-10-25 12:20:57

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

LL03686