Citigroup Sales and Outsourcing Services Sdn. Bhd.

LEI 549300DS92LU6GAU1M26

Legal Address [ms]


Level 7
Setia 1
15 Lorong Dungun
Damansara Heights
Kuala Lumpur MY-14 MY 50490

Headquarters Address [ms]


Level 7
Setia 1
15 Lorong Dungun
Damansara Heights
Kuala Lumpur MY-14 MY 50490

External Public Records
LEI Registration Details
L E I
549300DS92LU6GAU1M26
Legal Name
Citigroup Sales and Outsourcing Services Sdn. Bhd.
Authority Authority I D
RA999999
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2016-05-04 21:53:00
Last Update Date
2020-07-30 19:46:00
Status
LAPSED
Next Renewal Date
2018-07-25 16:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Sales And Outsourcing Services Sdn. Bhd. is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
549300DS92LU6GAU1M26 [Citigroup Sales and Outsourcing Services Sdn. Bhd.]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2018-07-20 06:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-25 16:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 23:19:24
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Sales And Outsourcing Services Sdn. Bhd. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300DS92LU6GAU1M26 [Citigroup Sales and Outsourcing Services Sdn. Bhd.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:53:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-25 16:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-18 23:19:24
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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