Entity Information
- Legal Entity Identifier (LEI)
- RYIQ38Y7N5HHLLFE7C98
- Registration ID
- LL05961(ID: RA000941)
- Legal Form
- ZWYK
- Jurisdiction
Labuan- Legal address country
Malaysia
Entity Names
Legal Name
GOLDMAN SACHS (LABUAN) COMPANY LIMITED(Language: ms)
Other Names
GOLDMAN SACHS (LABUAN) INVESTMENT BANK LIMITED(Language: ms)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- GSLIMY21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 November 10, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GOLDMAN SACHS (LABUAN) COMPANY LIMITED is registered under jurisdiction MY-15. 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 549300B1O56WFXWN3Y95, with relationship status active. Ultimate parent is linked to LEI 784F5XWPLTWKTBV3E584, with relationship status active.
How to verify this entity
- •Match the legal name "GOLDMAN SACHS (LABUAN) COMPANY LIMITED" to the entity you expect.
- •Check local registration number LL05961 against authority RA000941.
- •Confirm the validation source RA000941 and reference LL05961.
Related links
- Sibling entity: Goldman Sachs (Hong Kong) International Investments Limited
- Sibling entity: Goldman Sachs Services (Hong Kong) Limited
- Sibling entity: GOLDMAN SACHS (MALAYSIA) SDN. BHD.
- Sibling entity: GOLDMAN SACHS HOLDINGS (SINGAPORE) PTE. LTD.
- Direct parent: Goldman Sachs Holdings (Hong Kong) Limited
- Ultimate parent: THE GOLDMAN SACHS GROUP, INC.
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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 GOLDMAN SACHS (LABUAN) COMPANY LIMITED, identified by the LEI RYIQ38Y7N5HHLLFE7C98. The entity is formally registered under the jurisdiction of Labuan (via RA000941, registered as LL05961) and lists its legal address country as Malaysia. It operates under the legal structure defined as "ZWYK", 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 Aug 21, 2012, its most recent update on Jun 21, 2024, and a scheduled renewal date of Nov 10, 2022.
Maintaining an active and up-to-date LEI is crucial for GOLDMAN SACHS (LABUAN) COMPANY LIMITED 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 RA000941 (as LL05961).
Registration Details
Timeline
- Initial Registration
- Aug 21, 2012
- Last Updated
- Jun 21, 2024
- Next Renewal
- Nov 10, 2022
Validation
Primary Validation
- Authority ID
- RA000941
- Registration Number
- LL05961
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300B1O56WFXWN3Y95
Ultimate Parent
Ultimate Parent Entity
LEI: 784F5XWPLTWKTBV3E584
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found