549300Z0P8NDN88T2269
AMBANK ISLAMIC BERHAD
Registration currentOpen-source customer due diligence on AMBANK ISLAMIC 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
- 549300Z0P8NDN88T2269
- Legal jurisdiction
- MY
- Legal form
- Public Limited Company (7OYN)
- Registered address
- KUALA LUMPUR, MY-14, Malaysia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-17
- Record last updated
- 2025-11-03
- Direct parent
- AMMB Holdings Berhad