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2549004NCAIHXML2PP45

MOSARA HOLDING SDN. BHD.

Registration lapsed

Open-source customer due diligence on MOSARA HOLDING SDN. BHD., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2549004NCAIHXML2PP45
Legal jurisdiction
MY
Legal form
Private Limited Company (XEOV)
Registered address
Penang, MY-07, Malaysia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-05-08
Record last updated
2025-07-09

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