AMMB Holdings Berhad

LEI: 254900R0GQB7U67SCH62

Entity

Legal Name

Language Code

Legal Address (English)

22 Floor Bangunan AmBank Group No.55 Jalan Raja Chulan Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 50200 MALAYSIA

Headquarters Address (English)

22 Floor Bangunan AmBank Group No.55 Jalan Raja Chulan Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 50200 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Wilayah Persekutuan Kuala Lumpur (MY-14)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

199101012723 (223035-V)

Entity Legal Form Code

Public Company (7OYN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-24 00:00:00

Website

https://www.ambankgroup.com/eng/Pages/home.aspx

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-04-24 16:21:07

Last Update Date

2025-07-07 20:01:31

Next Renewal Date

2019-04-24 16:21:07

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

199101012723 (223035-V)

Contact