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984500FRF7A49551EA65

CGS INTERNATIONAL NOMINEES MALAYSIA (ASING) SDN. BHD.

Registration current

Open-source customer due diligence on CGS INTERNATIONAL NOMINEES MALAYSIA (ASING) 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
984500FRF7A49551EA65
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
2019-11-04
Record last updated
2026-02-19

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