LEI Record ISSUED 98450096BXFB7F98B550
NEXUS FINTRADE LIMITED
Policy Conforming
LEI Record Details
-
Entity name
NEXUS FINTRADE LIMITED -
Registered At
Corporate Online Registry (Labuan Financial Services Authority)
Corporate Online Registry (Labuan Financial Services Authority)
Labuan, Malaysia
RA000941 -
Registered As
LL17230 -
Jurisdiction Of Formation
MY-15 -
Entity Legal Form
Labuan Company (Limited By Share) (EN)
ZWYK -
Entity Status
ACTIVE -
Legal Address
Lot A020, Level 1, Podium Level Financial Park, 87000, Jalan Merdeka, MY-15, MY -
Registration Address
Lot A020, Level 1, Podium Level Financial Park, 87000, Jalan Merdeka, MY-15, MY
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2022-02-10 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2025-02-10 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000941 -
Next Renewal
2026-02-10T12:30:26Z -
Data Validated As
LL17230