Company
- Region
- Asia-Pacific
- Country
- Malaysia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549006WLARR9BW17H19
LEI Verification
- LEI
- 2549006WLARR9BW17H19
- Legal name
- Aqua Investment Bank Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- LL17629
- Jurisdiction
- MY-15
- Last update
- 2026-02-06T16:03:51Z
- Next renewal
- 2027-02-07T12:09:18Z
Registry details
- Entity category
- GENERAL
- Legal form
- ZWYK
- Registration authority
- RA000941
- Creation date
- 2021-10-21T00:00:00Z
- Initial registration
- 2024-03-07T12:09:18Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000941
- Validated as
- LL17629
Addresses
- Unit Level 11(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Labuan, MY-15, MY
- Office Suite 1655, Level 16(A), Main Office Tower, Financial Park Complex Labuan, Jalan Merdeka, 87000, Labuan, MY-15, MY
Buyer Contact
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Validation
- Status
- review
- Score
- 65