HAVI Logistics (M) Sdn., Bhd.

LEI: 254900VVMWZLX1K7JR23

Entity

Legal Name

Language Code

Legal Address (English)

Level 25, Menara Hong Leong No. 6, Jalan Damanlela, Bukit Damansara Kuala Lumpur, Selangor (MY-10), 50490 MALAYSIA

Headquarters Address (English)

3500 Lacey Road, Suite 600 Downers Grove, Illinois (US-IL), 60515 UNITED STATES

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Selangor (MY-10)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

199201020580

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

A7LWHWVH0PWZDS51XX82

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

1992-11-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Percentage Owned

Relationship Registration

Initial Registration Date

2021-03-22 19:39:14

Last Update Date

2023-02-23 14:31:58

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-03-22 19:39:14

Last Update Date

2023-02-23 14:31:58

Next Renewal Date

2023-02-22 19:39:14

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

199201020580