LEI Record RETIRED 549300HPRQPRENDPOG64

CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.

LEI end state - Policy Not Applicable

Record as of 2026-10-14

LEI Record Details

  • Entity name

    CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.

  • Registered At

    Corporate Registry (Companies Commission of Malaysia)
    Malaysia
    RA000439

  • Registered As

    198501009811

  • Jurisdiction Of Formation

    MY-14

  • Entity Legal Form

    Private Limited Company (EN)
    Sendirian Berhad (MS)
    XEOV

  • Entity Status

    INACTIVE

  • Legal Address

    LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR, MY-14, MY

  • Headquarters Address

    LEVEL 44 MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR, MY-14, MY

Oops! 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 LEI

Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-05-19

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000439

  • Next Renewal

    2023-05-27T14:18:16Z

  • Data Validated As

    198501009811

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