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254900LQBWFEAHUSQ712

TAIB Global

Registration current

Open-source customer due diligence on TAIB Global, 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
254900LQBWFEAHUSQ712
Legal jurisdiction
MY
Legal form
8888
Registered address
Kuala Lumpur, Malaysia
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-02
Record last updated
2025-08-21

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