Company
- Region
- Asia-Pacific
- Country
- Malaysia
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549007U113GWJD9EV46
LEI Verification
- LEI
- 2549007U113GWJD9EV46
- Legal name
- WAAFI BANK LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- LL16778
- Jurisdiction
- MY-15
- Last update
- 2025-12-24T14:52:33Z
- Next renewal
- 2026-12-24T14:52:33Z
Registry details
- Entity category
- GENERAL
- Legal form
- ZWYK
- Registration authority
- RA000941
- Creation date
- 2020-05-04T00:00:00Z
- Initial registration
- 2022-09-22T14:55:38Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000941
- Validated as
- LL16778
Addresses
- Level 15(A1) Main Office Tower, Financial Park Labuan, Jalan Merdeka, Federal Territory of Labuan, 87000, Labuan, MY-15, MY
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for WAAFI BANK LTD.
Validation
- Status
- review
- Score
- 65