CITIGROUP CAPITAL SDN. BHD.
copy
5493004SZUEW5ZVP9Q17 5493004SZUEW5ZVP9Q17
LAPSED
Company data
| Legal name | CITIGROUP CAPITAL SDN. BHD. |
| Legal address | 28 MEDAN PASAR, KUALA LUMPUR, 50050, Malaysia |
| Registration authority entity ID | 198501013075 (145529-K) |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493004SZUEW5ZVP9Q17 copy 5493004SZUEW5ZVP9Q17 |
| Status |
LAPSED
|
| Next renewal date | 2020-06-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | CITIGROUP CAPITAL SDN. BHD. |
| Entity status |
ACTIVE
|
| Registered at |
Corporate Registry
(Companies Commission of Malaysia)
Malaysia RA000439 |
| Registration authority entity ID | 198501013075 (145529-K) |
| Entity category | GENERAL |
| Entity legal form code | Public Company (en) 7OYN |
| Validated At |
Corporate Registry
(Companies Commission of Malaysia)
Malaysia
RA000439
|
| Validated As | 198501013075 (145529-K) |
LEI registration details
| LEI number | 5493004SZUEW5ZVP9Q17 copy 5493004SZUEW5ZVP9Q17 |
| Status |
LAPSED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-07-04 |
| Next renewal date | 2020-06-30 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 28 MEDAN PASAR |
| Postal code | 50050 |
| City | KUALA LUMPUR |
| Region code | MY-14 |
| Country | MY | Malaysia |
Headquarters address
| Headquarters address | 28 MEDAN PASAR |
| Postal code | 50050 |
| City | KUALA LUMPUR |
| Region code | MY-14 |
| Country | MY | Malaysia |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP CAPITAL SDN. BHD.
LEI: 5493004SZUEW5ZVP9Q17
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP CAPITAL SDN. BHD.
LEI: 5493004SZUEW5ZVP9Q17
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP CAPITAL SDN. BHD.
LEI: 5493004SZUEW5ZVP9Q17
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIGROUP CAPITAL SDN. BHD.
LEI: 5493004SZUEW5ZVP9Q17
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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