ICAP (MALAYSIA) SDN. BHD.
Sendirian Berhad (Sdn Bhd) · KUALA LUMPUR, Malaysia · LEI 254900O18D1JHEF9IK50
LEI active
Summary
ICAP (MALAYSIA) SDN. BHD. is registered in Malaysia and entered in the “Corporate Registry” under number 197401002700 (19758-P). Its legal form is Sendirian Berhad (Sdn Bhd). According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey), which is also its direct parent. That group has 76 subsidiaries with LEIs in 24 countries, 1 of them in Malaysia. The LEI was first issued on 27 Jan 2025 and the record was last updated on 30 Dec 2025; the next renewal is due by 27 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- 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.
Company details
| Legal form | Sendirian Berhad (Sdn Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 197401002700 (19758-P) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | 23.02 LEVEL 23, MENARA PUBLIC BANK 2, 50200 KUALA LUMPUR, Malaysia |
| Headquarters address | 135 Bishopsgate, EC2M 3YD London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Aug 1974 |
| LEI | 254900O18D1JHEF9IK50 |
| LEI status | active |
| LEI first issued | 27 Jan 2025 |
| LEI record last updated | 30 Dec 2025 |
| Next LEI renewal | 27 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICAP (MALAYSIA) SDN. BHD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TP ICAP GROUP PLC | TP ICAP GROUP 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 | 58.30% | 58.30% |
| Relationship start | 4 Nov 2020 | 4 Nov 2020 |
| Recorded at GLEIF since | 27 Jan 2025 | 27 Jan 2025 |
| Last updated | 30 Dec 2025 | 30 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (42)
- GARBAN GROUP HOLDINGS LIMITED United Kingdom
- GARBAN INTERNATIONAL United Kingdom
- ICAP ENERGY AS Norway
- ICAP ENERGY LIMITED United Kingdom
- ICAP EUROPE LIMITED United Kingdom
- ICAP GLOBAL DERIVATIVES LIMITED United Kingdom
- ICAP HOLDINGS (ASIA PACIFIC) LIMITED United Kingdom
- ICAP HOLDINGS (NEDERLAND)B.V. Netherlands
- ICAP HOLDINGS LIMITED United Kingdom
- ICAP Holdings South Africa South Africa
- ISWAP EURO LIMITED United Kingdom
- LIQUIDNET ASIA LIMITED Hong Kong
Other names
- AMANAH BUTLER MALAYSIA SDN.BHD · previous name
History
4 Nov 2020Legal name changed