欧亚投资银行

LEI: 30030024N040EZ8BH717

Entity

Legal Name

欧亚投资银行

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Europe-Asia Investment Bank

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

默迪卡路纳闽金融园综合大楼11（A）纳闽岛, 87000 MALAYSIA

Headquarters Address

默迪卡路纳闽金融园综合大楼11（A）纳闽岛, 87000 MALAYSIA

Other Addresses

Other Address 1

Address

Unit Level 11(A),Main Office Tower,Financial Park Labuan,Jalan Merdeka Federal Territory of Labuan, 87000 MALAYSIA (MY)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Unit Level 11(A),Main Office Tower,Financial Park Labuan,Jalan Merdeka Federal Territory of Labuan, 87000 MALAYSIA (MY)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Registration Authority Entity ID

LL16184

Entity Legal Form Code

Limited Liability Partnership (SP51)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-04-20 16:00:00

Last Update Date

2022-03-24 02:56:24

Next Renewal Date

2021-04-20 16:00:00

Registration Status

LAPSED

Managing LOU

655600IJ8LS3CCDA4421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(MY-15): Labuan Financial Services Authority (RA000941)

Validation Authority Entity ID

LL16184