QMIS Investment Bank Limited

LEI: 9845009AA7772DB67C09

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

QMIS FINANCE (L) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

QMIS Labuan Investment Bank Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Unit Level 3(J), Main Office Tower, Financial Park Labuan Complex Jalan Merdeka Labuan, Labuan (MY-15), 87000 MALAYSIA

Headquarters Address

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

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

2026-04-27 07:59:44

Next Renewal Date

2027-03-25 11:51:53

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

LL16863