Entity legal name
CBL Money Transfer Sdn. Bhd.
LEI
EDGAR
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Data viewer
LEI code 254900WXPJQS4J7JC956
Validation status
Partially Corroborated
Entity status
Active
Legal form
XEOV
Registered by
RA000439
Registration ID
769212-M
Legal jurisdiction
MY
Legal address
Headquarters address
LEI registration status
Lapsed
Validate on Blockchain
Registered by LOU
Last update date
2022/03/15 23:12:11 +01:00
Next renewal date
2021/01/02 17:22:50 +01:00
Validation
Partially Corroborated
Initial registration date
2020/01/02 17:22:50 +01:00
CBL Money Transfer Sdn. Bhd. is a company located in Malaysia, 50050 Kuala Lumpur at Ground Floor, Loke Yew Building. CBL Money Transfer Sdn. Bhd. has an ACTIVE entity status and a LAPSED LEI code. The Legal Entity Identifier code of CBL Money Transfer Sdn. Bhd. is 254900WXPJQS4J7JC956. The legal form of this company is XEOV and is subject to the jurisdiction of MY law.
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