Goldman Sachs (malaysia) Sdn. Bhd.

LEI 549300JOREQVVS6OSN96

Legal Address [ms]


Level 19-1
Menara Milenium
Pusat Bandar Damansara
Jalan Damanlela
Kuala Lumpur MY 50490

Headquarters Address [ms]


Level 26
Menara Maxis
Kuala Lumpur City Centre
Kuala Lumpur MY 50088

LEI Registration Details
L E I
549300JOREQVVS6OSN96
Legal Name
GOLDMAN SACHS (MALAYSIA) SDN. BHD.
Authority Authority I D
RA000439
Authority Authority I D
880767-W
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2017-11-07 18:07:00
Last Update Date
2021-07-29 21:31:00
Status
ISSUED
Next Renewal Date
2022-07-09 19:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
880767-W

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Goldman Sachs (malaysia) Sdn. Bhd. is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300JOREQVVS6OSN96 [GOLDMAN SACHS (MALAYSIA) SDN. BHD.]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 18:07:00
Registration Last Update Date
2020-11-17 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (malaysia) Sdn. Bhd. is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
549300JOREQVVS6OSN96 [GOLDMAN SACHS (MALAYSIA) SDN. BHD.]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 18:07:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GSMDMYK1XXX

© 2022 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |