NBL MONEY TRANSFER SDN. BHD.

254900C4XTLJ9X97IN30

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Private Limited Company (XEOV)
Jurisdiction: Malaysia
Entity created: January 16, 2020

Address

Country: Malaysia
Legal address: Suite 4.33A, Level 4, Pertama Office Tower, Pertama Complex, Jalan Tuanku Abdul Rahman50100 Kuala LumpurMalaysia (MY-14)
Head office: No 50G & 50-2, Jalan Tun Tan Siew Sin50050 Kuala LumpurMalaysia (MY-14)

Identifier

LEI: 254900C4XTLJ9X97IN30
Registered: January 16, 2020 at 04:07 PM UTC
Last updated: October 17, 2025 at 08:42 PM UTC
Next renewal: November 16, 2026 at 04:07 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Corporate Registry (RA000439)
Identifier: 200801022633 (823952-T)
Verified against: Corporate Registry (RA000439)
Verified as: 200801022633 (823952-T)
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/254900C4XTLJ9X97IN30This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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