984500C1T790041BE634
NIVANI HOLDINGS SDN. BHD.
Registration lapsedOpen-source customer due diligence on NIVANI HOLDINGS 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
- 984500C1T790041BE634
- Legal jurisdiction
- MY
- Legal form
- Private Limited Company (XEOV)
- Registered address
- Kuala Lumpur, Malaysia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2021-11-08
- Record last updated
- 2025-11-10