QMIS INVESTMENT BANK LIMITED

LEI: 9845009AA7772DB67C09

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit Level 3(J), Main Office Tower, Financial Park Labuan Complex Jalan Merdeka, 87000 MALAYSIA

Headquarters Address

Unit Level 3(J), Main Office Tower, Financial Park Labuan Complex Jalan Merdeka, 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

LL16863

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-22 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

2025-03-25 11:51:51

Last Update Date

2025-03-25 11:51:51

Next Renewal Date

2026-03-25 11:51:53

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

LL16863