CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.

LEI: 549300HPRQPRENDPOG64

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 44 MENARA CITIBANK 165 JALAN AMPANG KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50450 MALAYSIA

Headquarters Address

LEVEL 44 MENARA CITIBANK 165 JALAN AMPANG KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50450 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

198501009811

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1985-07-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2023-03-14 00:00:00

Recorded Date

2023-05-19 16:52:15

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2016-05-05 01:52:00

Last Update Date

2023-05-19 16:52:15

Next Renewal Date

2023-05-27 14:18:16

Registration Status

RETIRED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

198501009811