YES Investment Bank Ltd.

LEI: 254900HUTROIP2ZCJK30

Entity

Legal Name

Language Code

Legal Address (English)

Singapore Room Unit Level 3(J), Main Office Tower Financial Park Complex Jalan Merdeka, Labuan Victoria, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address (English)

Singapore Room Unit Level 3(J), Main Office Tower Financial Park Complex Jalan Merdeka, Labuan Victoria, 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

LL18479

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-04-10 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900J2TCEJ01ZQF376

Relationship Periods

Relationship Period 1

Start Date

2023-04-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-04-10 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2023-08-11 15:17:23

Last Update Date

2024-08-12 13:30:09

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-08-11 15:17:23

Last Update Date

2024-11-21 17:26:51

Next Renewal Date

2024-08-11 15:17:23

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

LL18479