CBL Money Transfer Sdn. Bhd.

Lei
254900WXPJQS4J7JC956
Legal Form
Registered Address
Ground Floor, Loke Yew Building, No. 2 Leboh Pasar Besar, Kuala Lumpur, MY-14 50050, Malaysia
Headquarter Address
Ground Floor, Loke Yew Building, No. 2 Leboh Pasar Besar, Kuala Lumpur, MY-14 50050
Legal Jurisdiction
Inferred Jurisdiction
Malaysia
Business Registry Name
RA000439
Business Registry Identifier
200701011208 (769212-M)

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2020-01-02 17:22:50 UTC
Record Last Update
2025-07-07 18:50:26 UTC
Next Renewal Date
2021-01-02 17:22:50 UTC
Status Code
LAPSED
Imported from gleif on July 17 2025, 3.32PM