AFFIN MONEYBROKERS SDN. BHD.

LEI: 254900TOLUMOUJYUCT19

Entity

Legal Name

Language Code

Legal Address (English)

10TH FLOOR MENARA HAP SENG NO.1 & 3, JALAN P.RAMLEE KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50200 MALAYSIA

Headquarters Address (English)

25TH FLOOR MENARA BOUSTEAD JALAN RAJA CHULAN KUALA LUMPUR, 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

198301011347 (106666-U)

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-09-15 00:00:00

Website

https://www.affingroup.com/en/affin-moneybrokers

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-01-27 06:30:33

Last Update Date

2025-07-08 12:25:27

Next Renewal Date

2026-01-27 06:30:33

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

198301011347 (106666-U)