OpenCheckLEI-anchored due diligence on open data

254900YKLDRTU9OXB015

SP CHARITABLE TRUST FUND

Registration lapsed

Open-source customer due diligence on SP CHARITABLE TRUST FUND, 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
254900YKLDRTU9OXB015
Legal jurisdiction
MY
Legal form
8888
Registered address
KUALA LUMPUR, Malaysia
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-13
Record last updated
2022-03-15
Direct parent
CIMB GROUP HOLDINGS BERHAD

What can be known

Malaysia (no register notes held)

OpenCheck holds no register notes for Malaysia; an owner absent from this report says nothing about what Malaysia publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Malaysia · This record at GLEIF