THE ROYAL INVESTMENT BANK OF KELANTAN INC.

LEI: 984500DS60A50D2B5976

Entity

Legal Name

Legal Name Language Code

Legal Address

City Centre P.O. Box 10905 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 50088 MALAYSIA

Headquarters Address

City Centre P.O. Box 10905 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (MY-14), 50088 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

220147BI

Entity Legal Form Code

Labuan Company (Limited By Share) (ZWYK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-11-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-10-04 19:00:23

Last Update Date

2024-10-04 19:20:32

Next Renewal Date

2024-10-04 19:00:25

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

220147BI