Citigroup Nominees (asing) Sdn. Bhd.

LEI 54930062KUH6RME4PB58

Legal Address [ms]


Level 45
Menara Citibank
165 Jalan Ampang
Kuala Lumpur MY-14 MY 50450

Headquarters Address [ms]


Level 45
Menara Citibank
165 Jalan Ampang
Kuala Lumpur MY-14 MY 50450

External Public Records
LEI Registration Details
L E I
54930062KUH6RME4PB58
Legal Name
CITIGROUP NOMINEES (ASING) SDN. BHD.
Authority Authority I D
RA000439
Authority Authority I D
263875-D
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2016-05-04 21:52:00
Last Update Date
2021-05-27 19:52:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
263875-D

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Nominees (asing) Sdn. Bhd. is directly consolidated by Citigroup Nominee (malaysia) Sdn. Bhd.

Relationship Start Node Node I D
54930062KUH6RME4PB58 [CITIGROUP NOMINEES (ASING) SDN. BHD.]
Relationship End Node Node I D
549300HPRQPRENDPOG64 [CITIGROUP NOMINEE (MALAYSIA) SDN. BHD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Nominees (asing) Sdn. Bhd. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
54930062KUH6RME4PB58 [CITIGROUP NOMINEES (ASING) SDN. BHD.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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