NEXUS INFINITY TRADING

LEI: 549300P1RIY2X4X6J023

Entity

Legal Name

Legal Name Language Code

Legal Address

BLOCK D2, UNIT 517-A LORONG TUNA PERAI, Pulau Pinang (MY-07), 13700 MALAYSIA

Headquarters Address

BLOCK D2, UNIT 517-A LORONG TUNA PERAI, Pulau Pinang (MY-07), 13700 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

002979002-H

Entity Legal Form Code

Other (8888)

Other Legal Form

COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-07-01 14:32:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2020-06-27 15:22:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

002979002-H