TANJUNG BUAI VENTURES SDN. BHD.

LEI: 213800HU829RASZT4G30
Malaysia
Last updated: Jul 19, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800HU829RASZT4G30
Registration ID
201101016547 (944683-D)(ID: RA000439)
Legal Form
XEOV
Jurisdiction
Malaysia
Legal address country
Malaysia

Entity Names

Legal Name

TANJUNG BUAI VENTURES SDN. BHD.(Language: en)

Addresses

Legal Address

LEVEL 22, MERCU UEM
JALAN STESEN SENTRAL 5
KUALA LUMPUR SENTRAL
KUALA LUMPUR, MY-14, 50470, Malaysia

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Headquarters Address

LEVEL 22, MERCU UEM
JALAN STESEN SENTRAL 5
KUALA LUMPUR SENTRAL
KUALA LUMPUR, MY-14, 50470, Malaysia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TANJUNG BUAI VENTURES SDN. BHD. is registered under jurisdiction MY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 2138005WBTDA5ZJY2U73, with relationship status active. Ultimate parent is linked to LEI 2138005WBTDA5ZJY2U73, with relationship status active.

How to verify this entity

  1. Match the legal name "TANJUNG BUAI VENTURES SDN. BHD." to the entity you expect.
  2. Check local registration number 201101016547 (944683-D) against authority RA000439.
  3. Confirm the validation source RA000439 and reference 201101016547 (944683-D).

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TANJUNG BUAI VENTURES SDN. BHD., identified by the LEI 213800HU829RASZT4G30. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 201101016547 (944683-D)) and lists its legal address country as Malaysia. It operates under the legal structure defined as "XEOV", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 4, 2021, its most recent update on Jul 19, 2026, and a scheduled renewal date of Jul 18, 2026.

Maintaining an active and up-to-date LEI is crucial for TANJUNG BUAI VENTURES SDN. BHD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000439 (as 201101016547 (944683-D)).

Registration Details

Timeline

  • Initial Registration
    Jan 4, 2021
  • Last Updated
    Jul 19, 2026
  • Next Renewal
    Jul 18, 2026

Validation

Primary Validation

Authority ID
RA000439
Registration Number
201101016547 (944683-D)

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138005WBTDA5ZJY2U73

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 2138005WBTDA5ZJY2U73

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
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Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 2138005WBTDA5ZJY2U73
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TASIK PEDU INVESTMENTS LIMITED
LEI: 213800X5XOPPNGQKSN84
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PANTAI REMIS INVESTMENTS LIMITED
LEI: 213800QFZ4EAOIZQ5K82
View Details
TELUK CEMPEDAK INVESTMENTS (MAURITIUS) LIMITED
LEI: 2138002IKML5UROLFQ32
View Details
CHENDERING INVESTMENTS LTD.
LEI: 213800UGGYTZ9AL9LI22
View Details
PANTAI MURNI VENTURES SDN. BHD.
LEI: 2138003M1DO6LLBYF385
View Details
PANTAI MELAWI VENTURES SDN. BHD.
LEI: 213800U37WF2JQDVSL56
View Details
SIPADAN INVESTMENTS (MAURITIUS) LIMITED
LEI: 213800LEJ1KDHO4OQ951
View Details
DENDANA INVESTMENTS (MAURITIUS) LIMITED
LEI: 213800ZLGW6JSXGSNI46
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SEBATIK INVESTMENTS LIMITED
LEI: 2138005JVSYDG5UGL892
View Details
BROGA HILL INVESTMENTS LIMITED
LEI: 213800FJIZBYCQ4TTL84
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PONOROGO INVESTMENTS LIMITED
LEI: 213800L4D81WCONRPV52
View Details
GUNUNG KORBU INVESTMENTS (CAYMAN ISLANDS) LIMITED
LEI: 213800D24WYASY7ABQ36
View Details
Siblings
TANJUNG BUAI VENTURES SDN. BHD.
LEI: 213800HU829RASZT4G30
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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