254900UGZ9S8FTGPFD11

Cimb Commerce Trustee Berhad

Open-source customer due diligence on Cimb Commerce Trustee Berhad, 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

254900UGZ9S8FTGPFD11

Legal jurisdiction

MY

Legal form

Public Limited Company (7OYN)

Registered address

Kuala Lumpur, MY-14, Malaysia

Entity status

Active

LEI registration

Issued

LEI first registered

2019-05-03

Record last updated

2026-05-15