CBL Money Transfer Sdn. Bhd.
LEI 254900WXPJQS4J7JC956ACTIVESdn Bhd
Registration identifiers
- LEI
- 254900WXPJQS4J7JC956
- SSM Registration No.
- 200701011208
- Legacy SSM No.
- 769212-M
- Legal form
- Sdn Bhd(XEOV)
- Registration authority
- SSM (Companies Commission of Malaysia)
- Incorporation date
- 2020-01-02
Look up elsewhere
Addresses
Legal address
Ground Floor, Loke Yew Building / No. 2 Leboh Pasar Besar, 50050 Kuala Lumpur, MY-14, MY
Headquarters
Ground Floor, Loke Yew Building / No. 2 Leboh Pasar Besar, 50050 Kuala Lumpur, MY
LEI record
- LEI status
- LAPSED
- Next renewal
- 2021-01-02
- Managing LOU
- 5493001KJTIIGC8Y1R12
- Last LEI update
- 2025-07-07
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.