OpenCheckLEI-anchored due diligence on open data

549300VSEQHV5HNUZZ07

THE BANK OF NOVA SCOTIA BERHAD

Entity ceased

Open-source customer due diligence on THE BANK OF NOVA SCOTIA 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
549300VSEQHV5HNUZZ07
Legal jurisdiction
MY
Legal form
Private Limited Company (XEOV)
Registered address
KUALA LUMPUR, Malaysia
Entity status
Inactive
LEI registration
Retired
LEI first registered
2012-12-27
Record last updated
2025-07-22

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More entities registered in Malaysia · This record at GLEIF