IT-365 MALAYSIA SDN. BHD.

549300YD1BCZ95S33H50Copied!

INACTIVE RETIRED 🇲🇾 Malaysia

IT-365 MALAYSIA SDN. BHD. is a inactive legal entity registered in Malaysia (MY). LEI code: 549300YD1BCZ95S33H50. The LEI was first issued on Jul 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2017.

ⓘ Entity Details

LEI Code 549300YD1BCZ95S33H50 Legal Name IT-365 MALAYSIA SDN. BHD. Status INACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Not Applicable Registration # 539732-D

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 23, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 21, 2017 (3282 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
16TH FLOOR
MENARA STANDARD CHARTERED 30, JALAN SULTAN ISMAIL
KUALA LUMPUR
MY-14
50250
MY
Headquarters Address
16TH FLOOR
MENARA STANDARD CHARTERED 30, JALAN SULTAN ISMAIL
KUALA LUMPUR
MY-14
50250
MY

📅 Registration Timeline

First Issued
Jul 23, 2014 — LEI initially registered
Renewal Overdue
Feb 21, 2017 — Renewal deadline has passed
Last Updated
Dec 16, 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
00YD1BCZ95S33H
50
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 IT-365 MALAYSIA SDN. BHD.? +

The Legal Entity Identifier (LEI) for IT-365 MALAYSIA SDN. BHD. is 549300YD1BCZ95S33H50. This 20-character code uniquely identifies IT-365 MALAYSIA SDN. BHD. in global financial transactions as per ISO 17442.

Is IT-365 MALAYSIA SDN. BHD.'s LEI active? +

No, IT-365 MALAYSIA SDN. BHD.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is IT-365 MALAYSIA SDN. BHD. registered? +

IT-365 MALAYSIA SDN. BHD. is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 539732-D.

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 IT-365 MALAYSIA SDN. BHD., registered in Malaysia. The LEI code 549300YD1BCZ95S33H50 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.