CBL Money Transfer Sdn. Bhd.

254900WXPJQS4J7JC956

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Private Limited Company (XEOV)
Jurisdiction: Malaysia
Entity created: January 2, 2020

Address

Country: Malaysia
Legal address: Ground Floor, Loke Yew Building, No. 2 Leboh Pasar Besar50050 Kuala LumpurMalaysia (MY-14)

Identifier

LEI: 254900WXPJQS4J7JC956
Registered: January 2, 2020 at 05:22 PM UTC
Last updated: July 7, 2025 at 06:50 PM UTC
Next renewal: January 2, 2021 at 05:22 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Corporate Registry (RA000439)
Identifier: 200701011208 (769212-M)
Verified against: Corporate Registry (RA000439)
Verified as: 200701011208 (769212-M)
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

City Bank PLC
Direct parent · Ultimate parentBangladesh2549001O28ZENA1KKP30

Machine access

REST: https://lei.online/v1/entities/254900WXPJQS4J7JC956This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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