DB (Malaysia) Nominee (Asing) Sdn. Bhd.

LEI: 52990008TVD25BDR1G65

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 19 MENARA IMC, 8 JALAN SULTAN ISMAIL KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50250 MALAYSIA

Headquarters Address

LEVEL 18 MENARA IMC, 8 JALAN SULTAN ISMAIL Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 50250 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

317329-W

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-09-22 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-23 23:00:00

Recorded Date

2022-11-24 11:07:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

7LTWFZYICNSX8D621K86

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2024-11-05 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-13 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-11-07 13:40:33

Last Update Date

2024-11-07 13:40:33

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

7LTWFZYICNSX8D621K86

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-06 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-13 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-21 14:25:39

Last Update Date

2024-11-07 13:40:33

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-12-21 14:25:39

Last Update Date

2024-11-07 13:40:33

Next Renewal Date

2025-12-21 14:25:39

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

317329-W