549300HUCLV2DB1T8U76
CIMB BANK BERHAD
Registration currentOpen-source customer due diligence on CIMB BANK 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
- 549300HUCLV2DB1T8U76
- Legal jurisdiction
- MY
- Legal form
- Public Limited Company (7OYN)
- Registered address
- LONDON, GB-LND, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-01-27
- Record last updated
- 2025-12-08
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 2026-09-30.
Explore
More entities registered in United Kingdom · This record at GLEIF