ACE Investment Bank Limited

LEI: 98450014DCC13BAE8C84

Entity

Legal Name

Legal Name Language Code

Legal Address

Lot No 20, Level 1, Lazenda Commercial Centre, Phase 3 Jalan Okk Abdullah Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

Level 15, ACE Tower, BO2-B, Menara 3, No. 3, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 59200 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

LL13216

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-26 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2025-05-16 09:13:35

Last Update Date

2025-05-16 09:13:35

Next Renewal Date

2026-05-16 09:13:37

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

LL13216