549300UC8MFU624FIN41

CARTABAN (MALAYA) NOMINEES SDN BHD

Registration current

Open-source customer due diligence on CARTABAN (MALAYA) NOMINEES 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: 549300UC8MFU624FIN41
Legal jurisdiction: MY
Legal form: Private Limited Company (XEOV)
Registered address: KUALA LUMPUR, MY-14, Malaysia
Entity status: Active
LEI registration: Issued
LEI first registered: 2014-07-23
Record last updated: 2025-09-02
Direct parent: STANDARD CHARTERED BANK MALAYSIA BERHAD
Ultimate parent: STANDARD CHARTERED PLC

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