Pocket Trader (Malaysia) Limited

LEI: 254900AD4VQH6SHP6535

Entity

Legal Name

Language Code

Legal Address (English)

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

Headquarters Address (English)

Kensington Gardens No. U1317 Lot 7616 Jalan Jumidar Buyong Victoria, 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

LL16603

Entity Legal Form Code

Business (SV3F)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-11 00:00:00

Website

www.pocket-trader.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-02-25 13:35:34

Last Update Date

2025-02-18 11:22:10

Next Renewal Date

2026-02-25 13:35:34

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

LL16603