GAT Investment Bank Limited

LEI: 984500669BPA7B5QCD47

Entity

Legal Name

Legal Name Language Code

Legal Address

Tiara Labuan, Jalan Tanjung Batu Federal Territories Of Labuan Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

Tiara Labuan, Jalan Tanjung Batu Federal Territories Of Labuan 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

LL17328

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-03-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-05-01 00:00:00

Recorded Date

2026-05-01 06:49:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-05-01 00:00:00

Recorded Date

2026-05-01 06:49:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-04-27 14:44:33

Last Update Date

2026-05-01 06:49:59

Next Renewal Date

2027-05-11 11:08:11

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

LL17328