RBS NOMINEES (TEMPATAN) SDN. BHD

213800CDCW8KVENIO576Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

RBS NOMINEES (TEMPATAN) SDN. BHD is an active legal entity registered in Malaysia (MY). LEI code: 213800CDCW8KVENIO576. The LEI was first issued on Sep 24, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 24, 2015.

ⓘ Entity Details

LEI Code 213800CDCW8KVENIO576 Legal Name RBS NOMINEES (TEMPATAN) SDN. BHD Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Private Company Registration # 198601000047 (149182-A)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2014 Last Updated Jul 10, 2025 Next Renewal Sep 24, 2015 (3798 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
LEVEL 1
MENARA MAXIS
KUALA LUMPUR
MY-14
50088
MY
Headquarters Address
LEVEL 1
MENARA MAXIS
KUALA LUMPUR
MY-14
50088
MY

📅 Registration Timeline

First Issued
Sep 24, 2014 — LEI initially registered
Renewal Overdue
Sep 24, 2015 — Renewal deadline has passed
Last Updated
Jul 10, 2025 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00CDCW8KVENIO5
76
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for RBS NOMINEES (TEMPATAN) SDN. BHD? +

The Legal Entity Identifier (LEI) for RBS NOMINEES (TEMPATAN) SDN. BHD is 213800CDCW8KVENIO576. This 20-character code uniquely identifies RBS NOMINEES (TEMPATAN) SDN. BHD in global financial transactions as per ISO 17442.

Is RBS NOMINEES (TEMPATAN) SDN. BHD's LEI active? +

Yes, RBS NOMINEES (TEMPATAN) SDN. BHD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 10, 2025 and is due for renewal on Sep 24, 2015.

Where is RBS NOMINEES (TEMPATAN) SDN. BHD registered? +

RBS NOMINEES (TEMPATAN) SDN. BHD is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 198601000047 (149182-A).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for RBS NOMINEES (TEMPATAN) SDN. BHD, registered in Malaysia. The LEI code 213800CDCW8KVENIO576 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.