BLUE INVESTMENT BANK INC.
Sole Proprietorship · Jalan Merdeka, Malaysia · LEI 2549003ZRSGTC55H6U32
LEI lapsed
Summary
BLUE INVESTMENT BANK INC. is registered in Malaysia and entered in the “Corporate Online Registry” under number LL13561. Its legal form is Sole Proprietorship. According to GLEIF, its ultimate parent is MARYSOL LTD. (Belize), and its direct parent is Blue Wealth Management Ltd. (Malaysia). That group has 3 subsidiaries with LEIs in 2 countries, 3 of them in Malaysia. The LEI was first issued on 23 Aug 2017 and the record was last updated on 26 Nov 2024. It has lapsed: renewal was due by 17 Aug 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 17 Aug 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 | LL13561 |
| Registration authority | Labuan Financial Services Authority |
| Jurisdiction | Malaysia |
| Registered address | Unit 3A-25, U0350, 87007 Jalan Merdeka, Malaysia |
| Headquarters address | Unit Level 5(A), 87000 W P Labuan, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Aug 2017 |
| LEI | 2549003ZRSGTC55H6U32 |
| LEI status | lapsed |
| LEI first issued | 23 Aug 2017 |
| LEI record last updated | 26 Nov 2024 |
| Next LEI renewal | 17 Aug 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BLUE INVESTMENT BANK INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Blue Wealth Management Ltd. | MARYSOL LTD. |
| Accounting period | 23 Aug 2017 to 31 Dec 2017 | 23 Aug 2017 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | – |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 23 Aug 2017 | 23 Aug 2017 |
| Recorded at GLEIF since | 23 Aug 2017 | 1 Apr 2019 |
| Last updated | 26 Nov 2024 | 26 Nov 2024 |
| Record status | not renewed | not renewed |