CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.

CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. is a Private Limited Company in KUALA LUMPUR, Malaysia that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 10 years, since 5 May 2016. That is about 4 years earlier than the median LEI in Malaysia, which dates from 2020 — an early adopter by local standards.

The next annual re-validation is due 27 May 2027, 215 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Corporate Registry under registry number 199301012273 (267011-M), and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., while the nearest one is CITIBANK BERHAD.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.