Kenanga Investment Bank Berhad

LEI: 254900IIYT9DIQAWQK96
Malaysia
Last updated: Sep 2, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900IIYT9DIQAWQK96
Registration ID
197301002193 (15678-H)(ID: RA000439)
Legal Form
7OYN
Jurisdiction
Malaysia
Legal address country
Malaysia

Entity Names

Legal Name

Kenanga Investment Bank Berhad(Language: ms)

Other Names

  • K & N Kenanga BHD.(Language: en)

Addresses

Legal Address

Level 17
Kenanga Tower
237 Jalan Tun Razak
Kuala Lumpur, MY-14, 50400, Malaysia

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Headquarters Address

Level 6-7, 10-13 & 15-18
Kenanga Tower
237, Jalan Tun Razak
Kuala Lumpur, MY-14, 50400, Malaysia

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Additional Information

BIC Numbers

  • ECMLMYKLXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 8, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Kenanga Investment Bank Berhad 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "Kenanga Investment Bank Berhad" to the entity you expect.
  2. Check local registration number 197301002193 (15678-H) against authority RA000439.
  3. Confirm the validation source RA000439 and reference 197301002193 (15678-H).

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Kenanga Investment Bank Berhad, identified by the LEI 254900IIYT9DIQAWQK96. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 197301002193 (15678-H)) and lists its legal address country as Malaysia. It operates under the legal structure defined as "7OYN", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 1, 2017, its most recent update on Sep 2, 2025, and a scheduled renewal date of Sep 8, 2026.

Maintaining an active and up-to-date LEI is crucial for Kenanga Investment Bank Berhad to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 197301002193 (15678-H)).

Registration Details

Timeline

  • Initial Registration
    Nov 1, 2017
  • Last Updated
    Sep 2, 2025
  • Next Renewal
    Sep 8, 2026

Validation

Primary Validation

Authority ID
RA000439
Registration Number
197301002193 (15678-H)

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
Kenanga Investment Bank Berhad
LEI: 254900IIYT9DIQAWQK96
KENANGA FUTURES SDN. BHD.
LEI: 549300P8TDQ7FBZIAB98
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

KENANGA FUTURES SDN. BHD.

LEI: 549300P8TDQ7FBZIAB98

View Details