LEI Record LAPSED 25490081EBZQOWQOHN08
Policy Non-Conforming
Entity name
BAN GUAN HIN REALTY SDN BHDRegistered At
Corporate Registry (Companies Commission of Malaysia)Registered As
195301000105 (2403-W)Jurisdiction Of Formation
MY-14Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
15B, JALAN TUN MOHD FUAD 3, TAMAN TUN DR. ISMAIL, 60000, KUALA LUMPUR, MY-14, MYHeadquarters Address
110, PERSIARAN RAJA MUDA MUSA, P.O.BOX 47, 41000, KLANG, MY-10, MYOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-05-09LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-08-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000439Next Renewal
2026-08-12T16:36:03ZData Validated As
195301000105 (2403-W)