Company
- Region
- Asia-Pacific
- Country
- Malaysia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900UD4649CLRIC641
LEI Verification
- LEI
- 254900UD4649CLRIC641
- Legal name
- MAXMONEY SDN. BHD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 200101005972 (541728-H)
- Jurisdiction
- MY
- Last update
- 2026-01-19T19:26:49Z
- Next renewal
- 2027-01-22T13:54:43Z
Registry details
- Entity category
- GENERAL
- Legal form
- XEOV
- Registration authority
- RA000439
- Creation date
- 2001-03-13T00:00:00Z
- Initial registration
- 2019-12-26T14:34:16Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000439
- Validated as
- 200101005972 (541728-H)
Addresses
- 22-2, Jalan 1/64, Off Jalan Kolam Air, Jalan Sultan Azlan Shah (Jalan Ipoh), 51200, Kuala Lumpur, MY-14, MY
- Suites 2003 & 2004-2006, 20th Floor, Jalan Raja Chulan, 50200, Kuala Lumpur, MY-14, MY
Buyer Contact
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Validation
- Status
- review
- Score
- 65