ICAP (MALAYSIA) SDN. BHD.

Entity Information

Legal Entity Identifier (LEI): 254900O18D1JHEF9IK50
Registration ID: 197401002700 (19758-P)(ID: RA000439)
Legal Form: XEOV
Jurisdiction: Malaysia
Legal address country: Malaysia

Entity Names

Legal Name

ICAP (MALAYSIA) SDN. BHD.(Language: ms)

Other Names

AMANAH BUTLER MALAYSIA SDN.BHD(Language: ms)

Addresses

Legal Address

23.02 LEVEL 23

MENARA PUBLIC BANK 2

JALAN RAJA CHULAN

KUALA LUMPUR, MY-14, 50200, Malaysia

Loading map...

Headquarters Address

135 Bishopsgate

London, EC2M 3YD, United Kingdom

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 January 27, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ICAP (MALAYSIA) 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 2138006YAA7IRVKKGE63, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.

How to verify this entity

•Match the legal name "ICAP (MALAYSIA) SDN. BHD." to the entity you expect.
•Check local registration number 197401002700 (19758-P) against authority RA000439.
•Confirm the validation source RA000439 and reference 197401002700 (19758-P).

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ICAP (MALAYSIA) SDN. BHD., identified by the LEI 254900O18D1JHEF9IK50. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 197401002700 (19758-P)) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 27, 2025, its most recent update on Dec 30, 2025, and a scheduled renewal date of Jan 27, 2027.

Maintaining an active and up-to-date LEI is crucial for ICAP (MALAYSIA) SDN. BHD. 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 197401002700 (19758-P)).

Registration Details

Timeline

Initial Registration
Jan 27, 2025
Last Updated
Dec 30, 2025
Next Renewal
Jan 27, 2027

Validation

Primary Validation

Authority ID: RA000439
Registration Number: 197401002700 (19758-P)

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138006YAA7IRVKKGE63

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE