Entity Information
- Legal Entity Identifier (LEI)
- 549300TMOGMBA3DY8214
- Registration ID
- 198401019647 (132205-A)(ID: RA000439)
- Legal Form
- XEOV
- Jurisdiction
Malaysia- Legal address country
- Malaysia
Entity Names
Legal Name
INVERFIN SDN BHD(Language: ms)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 May 27, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
INVERFIN 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 5493008INTDMC2FPM791, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "INVERFIN SDN BHD" to the entity you expect.
- •Check local registration number 198401019647 (132205-A) against authority RA000439.
- •Confirm the validation source RA000439 and reference 198401019647 (132205-A).
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 INVERFIN SDN BHD, identified by the LEI 549300TMOGMBA3DY8214. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 198401019647 (132205-A)) 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 Jul 1, 2019, its most recent update on Jul 17, 2025, and a scheduled renewal date of May 27, 2022.
Maintaining an active and up-to-date LEI is crucial for INVERFIN 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 198401019647 (132205-A)).
Registration Details
Timeline
- Initial Registration
- Jul 1, 2019
- Last Updated
- Jul 17, 2025
- Next Renewal
- May 27, 2022
Validation
Primary Validation
- Authority ID
- RA000439
- Registration Number
- 198401019647 (132205-A)
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493008INTDMC2FPM791
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found