INVERFIN SDN BHD

549300TMOGMBA3DY8214

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Private Limited Company (XEOV)
Jurisdiction: Malaysia
Entity created: July 1, 2019

Address

Country: Malaysia
Legal address: 20TH FLOOR AMBANK GROUP BUILDING, NO. 55 JALAN RAJA CHULAN50200 KUALA LUMPURMalaysia (MY-14)
Head office: LEVEL 45, MENARA CITIBANK 165 JALAN AMPANG50450 KUALA LUMPURMalaysia (MY-14)

Identifier

LEI: 549300TMOGMBA3DY8214
Registered: July 1, 2019 at 02:32 PM UTC
Last updated: July 17, 2025 at 11:48 AM UTC
Next renewal: May 27, 2022 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Corporate Registry (RA000439)
Identifier: 198401019647 (132205-A)
Verified against: Corporate Registry (RA000439)
Verified as: 198401019647 (132205-A)
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

MENARA CITI HOLDING COMPANY SDN. BHD.
Direct parentMalaysia5493008INTDMC2FPM791
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300TMOGMBA3DY8214This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search