OpenCheckLEI-anchored due diligence on open data

254900POFQ2ZJYGHNZ17

AMARA INVESTMENT MANAGEMENT SDN.BHD.

Registration lapsed

Open-source customer due diligence on AMARA INVESTMENT MANAGEMENT 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
254900POFQ2ZJYGHNZ17
Legal jurisdiction
MY
Legal form
Private Limited Company (XEOV)
Registered address
Kuala Lumpur, MY-14, Malaysia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-02-28
Record last updated
2025-01-25

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