NBL MONEY TRANSFER SDN. BHD.
LEI 254900C4XTLJ9X97IN30ACTIVESdn Bhd
Registration identifiers
- LEI
- 254900C4XTLJ9X97IN30
- SSM Registration No.
- 200801022633
- Legacy SSM No.
- 823952-T
- Legal form
- Sdn Bhd(XEOV)
- Registration authority
- SSM (Companies Commission of Malaysia)
- Incorporation date
- 2020-01-16
Look up elsewhere
Addresses
Legal address
Suite 4.33A, Level 4, Pertama Office Tower / Pertama Complex / Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur, MY-14, MY
Headquarters
No 50G & 50-2 / Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur, MY
LEI record
- LEI status
- ISSUED
- Next renewal
- 2026-11-16
- Managing LOU
- 5493001KJTIIGC8Y1R12
- Last LEI update
- 2025-10-17
Data sourced from the Global LEI System (GLEIF) under the CC BY 4.0 licence. MSIC Malaysia is not affiliated with the entity above. Information is provided as published by GLEIF; verify with the issuing registrar (SSM or Labuan FSA) before relying on it.