Global LEI Index
INVERFIN SDN BHD
Official identifier 549300TMOGMBA3DY8214
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Malaysia
- Legal form
- Source legal-form code: XEOV
- Entity status
- Active
Official registration identifier
- Registration authority
- Corporate Registry (RA000439)
- Registered entity identifier
- 198401019647 (132205-A)
Dates
- Initial registration date
- 1 Jul 2019
- Next renewal date
- 27 May 2022
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- INVERFIN SDN BHD — Direct accounting consolidation parent — MENARA CITI HOLDING COMPANY SDN. BHD.; status Active
- INVERFIN SDN BHD — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Corporate Registry (RA000439).