549300P74V8TQGY6ES68
CWM GROUP SDN. BHD.
Registration lapsedOpen-source customer due diligence on CWM GROUP 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
- 549300P74V8TQGY6ES68
- Legal jurisdiction
- MY
- Legal form
- Public Limited Company (7OYN)
- Registered address
- KUALA LUMPUR, MY-14, Malaysia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2015-10-20
- Record last updated
- 2023-07-31