Forexer Limited

LEI: 98450000C9F7C0D0C937

Entity

Legal Name

Forexer Limited

Legal Name Language Code

Legal Address

Unit B, Lot 49, 1st Floor Block F, Lazenda Warehouse 3 Jalan Ranca-Ranca Federal Territories Of Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

Unit B, Lot 49, 1st Floor Block F, Lazenda Warehouse 3 Jalan Ranca-Ranca Federal Territories Of Labuan, Labuan (MY-15), 87000 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Labuan (MY-15)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

LL17111

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-23 00:00:00

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

2021-02-02 13:20:13

Last Update Date

2024-12-16 11:57:05

Next Renewal Date

2026-02-02 13:20:13

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

LL17111