LEI Record LAPSED 549300TMOGMBA3DY8214
Policy Non-Conforming
Entity name
INVERFIN SDN BHDRegistered At
Corporate Registry (Companies Commission of Malaysia)Registered As
198401019647 (132205-A)Jurisdiction Of Formation
MY-14Entity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
20TH FLOOR AMBANK GROUP BUILDING, NO. 55 JALAN RAJA CHULAN, 50200, KUALA LUMPUR, MY-14, MYHeadquarters Address
LEVEL 45, MENARA CITIBANK 165 JALAN AMPANG, 50450, KUALA LUMPUR, MY-14, 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
2019-07-01LEI Issuer
213800WAVVOPS85N2205Last Update
2025-07-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000439Next Renewal
2022-05-27T00:00:00ZData Validated As
198401019647 (132205-A)