Al-AMAN Trust Services Limited
Sole Proprietorship · Labuan, Malaysia · LEI 2549009PA8UEARD3ES54
LEI lapsed
Summary
Al-AMAN Trust Services Limited is registered in Malaysia and entered in the “Corporate Online Registry” under number LL03686. Its legal form is Sole Proprietorship. According to GLEIF, its ultimate parent is RUSD INVESTMENT BANK INC. (Malaysia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Malaysia. The LEI was first issued on 25 Oct 2018 and the record was last updated on 26 Nov 2024. It has lapsed: renewal was due by 25 Oct 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 Oct 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 26 Nov 2024.
Company details
| Legal form | Sole Proprietorship |
|---|---|
| Register | Corporate Online Registry · Register website |
| Registration number | LL03686 |
| Registration authority | Labuan Financial Services Authority |
| Jurisdiction | Malaysia |
| Registered address | c/o Kensington Trust Labuan Limited, Kensington Gardens, 87000 Labuan, Malaysia |
| Headquarters address | Kensington Gardens, 87000 Labuan, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Oct 2018 |
| LEI | 2549009PA8UEARD3ES54 |
| LEI status | lapsed |
| LEI first issued | 25 Oct 2018 |
| LEI record last updated | 26 Nov 2024 |
| Next LEI renewal | 25 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Al-AMAN Trust Services Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | RUSD INVESTMENT BANK INC. | RUSD INVESTMENT BANK INC. |
| Accounting period | 25 Oct 2018 to 31 Dec 2018 | 25 Oct 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 25 Oct 2018 | 25 Oct 2018 |
| Recorded at GLEIF since | 25 Oct 2018 | 25 Oct 2018 |
| Last updated | 26 Nov 2024 | 26 Nov 2024 |
| Record status | not renewed | not renewed |