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254900R1Q0O7GBZMD555

PERUSAHAAN SINDI SDN.BHD.

Registration lapsed

Open-source customer due diligence on PERUSAHAAN SINDI 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
254900R1Q0O7GBZMD555
Legal jurisdiction
MY
Legal form
Private Limited Company (XEOV)
Registered address
SUNGAI PETANI, MY-02, Malaysia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-10-21
Record last updated
2025-10-04

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