CBL Money Transfer Sdn. Bhd.
Sendirian Berhad (Sdn Bhd) · Kuala Lumpur, Malaysia · LEI 254900WXPJQS4J7JC956
LEI lapsed
Summary
CBL Money Transfer Sdn. Bhd. is registered in Malaysia and entered in the “Corporate Registry” under number 200701011208 (769212-M). Its legal form is Sendirian Berhad (Sdn Bhd). According to GLEIF, its ultimate parent is City Bank PLC (Bangladesh), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malaysia. The LEI was first issued on 2 Jan 2020 and the record was last updated on 7 Jul 2025. It has lapsed: renewal was due by 2 Jan 2021. 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 2 Jan 2021 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 2021, 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 7 Jul 2025.
Company details
| Legal form | Sendirian Berhad (Sdn Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 200701011208 (769212-M) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | Ground Floor, Loke Yew Building, No. 2 Leboh Pasar Besar, 50050 Kuala Lumpur, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jan 2020 |
| LEI | 254900WXPJQS4J7JC956 |
| LEI status | lapsed |
| LEI first issued | 2 Jan 2020 |
| LEI record last updated | 7 Jul 2025 |
| Next LEI renewal | 2 Jan 2021 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CBL Money Transfer Sdn. Bhd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | City Bank PLC | City Bank PLC |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| 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 | 12 Apr 2021 | 12 Apr 2021 |
| Recorded at GLEIF since | 2 Jan 2020 | 2 Jan 2020 |
| Last updated | 7 Jul 2025 | 7 Jul 2025 |
| Record status | not renewed | not renewed |