CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.

LEI: 549300JOZJ9JT2K4C832

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CITICORP NOMINEES (TEMPATAN) SDN. BHD.

Type

PREVIOUS_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

199301012273 (267011-M)

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-06-15 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300HPRQPRENDPOG64

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

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2016-05-05 01:55:00

Last Update Date

2025-05-18 16:41:06

Registration Status

ANNULLED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2016-05-05 00:00:00

Last Update Date

2025-05-18 16:41:06

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:55:00

Last Update Date

2025-05-18 16:41:06

Next Renewal Date

2026-05-27 14:18:15

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

199301012273 (267011-M)