Entity Information
- Legal Entity Identifier (LEI)
- 213800U37WF2JQDVSL56
- Registration ID
- 201701015325 (1229489-V)(ID: RA000439)
- Legal Form
- 8888(COMPANY LIMITED BY SHARES)
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
PANTAI MELAWI VENTURES SDN. BHD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PANTAI MELAWI 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
- •Match the legal name "PANTAI MELAWI VENTURES SDN. BHD." to the entity you expect.
- •Check local registration number 201701015325 (1229489-V) against authority RA000439.
- •Confirm the validation source RA000439 and reference 201701015325 (1229489-V).
Related links
- Sibling entity: TASIK PEDU INVESTMENTS LIMITED
- Sibling entity: PANTAI REMIS INVESTMENTS LIMITED
- Sibling entity: TELUK CEMPEDAK INVESTMENTS (MAURITIUS) LIMITED
- Sibling entity: CHENDERING INVESTMENTS LTD.
- Direct parent: KHAZANAH NASIONAL BERHAD
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PANTAI MELAWI VENTURES SDN. BHD., identified by the LEI 213800U37WF2JQDVSL56. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 201701015325 (1229489-V)) and lists its legal address country as Malaysia. It operates under the legal structure defined as "8888 (COMPANY LIMITED BY SHARES)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 4, 2020, its most recent update on Aug 14, 2026, and a scheduled renewal date of Sep 4, 2026.
Maintaining an active and up-to-date LEI is crucial for PANTAI MELAWI 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 201701015325 (1229489-V)).
Registration Details
Timeline
- Initial Registration
- Sep 4, 2020
- Last Updated
- Aug 14, 2026
- Next Renewal
- Sep 4, 2026
Validation
Primary Validation
- Authority ID
- RA000439
- Registration Number
- 201701015325 (1229489-V)
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138005WBTDA5ZJY2U73
Ultimate Parent
Ultimate Parent Entity
LEI: 2138005WBTDA5ZJY2U73
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found