ITOS CONSULTING LIMITED

549300UN596YR3CG6C47Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

ITOS CONSULTING LIMITED is an active legal entity registered in Malaysia (MY-15). LEI code: 549300UN596YR3CG6C47. The LEI was first issued on Mar 12, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 18, 2020.

ⓘ Entity Details

LEI Code 549300UN596YR3CG6C47 Legal Name ITOS CONSULTING LIMITED Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY-15) Category General Entities Legal Form Labuan Company (Limited By Share) Registration # LL13984

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2018 Last Updated Jun 21, 2024 Next Renewal Mar 18, 2020 (2161 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Online Registry

⚑ Addresses

Legal / Registered Address
LEVEL 15(A1), MAIN OFFICE TOWER
FINANCIAL PARK LABUAN FEDERAL TERRITORY OF LABUAN
JALAN MERDEKA
MY-15
87000
MY
Headquarters Address
LEVEL 15, PLAZA 138
JALAN AMPANG, SUITE 1502 KUALA LUMPUR WILAYAH PERSEKUTUAN
KUALA LUMPUR
MY-14
50450
MY

📅 Registration Timeline

First Issued
Mar 12, 2018 — LEI initially registered
Renewal Overdue
Mar 18, 2020 — Renewal deadline has passed
Last Updated
Jun 21, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

5493
00UN596YR3CG6C
47
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 ITOS CONSULTING LIMITED? +

The Legal Entity Identifier (LEI) for ITOS CONSULTING LIMITED is 549300UN596YR3CG6C47. This 20-character code uniquely identifies ITOS CONSULTING LIMITED in global financial transactions as per ISO 17442.

Is ITOS CONSULTING LIMITED's LEI active? +

Yes, ITOS CONSULTING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2024 and is due for renewal on Mar 18, 2020.

Where is ITOS CONSULTING LIMITED registered? +

ITOS CONSULTING LIMITED is registered in Malaysia (jurisdiction: MY-15). The entity is registered under business register number LL13984.

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 ITOS CONSULTING LIMITED, registered in Malaysia. The LEI code 549300UN596YR3CG6C47 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.