INVERFIN SDN BHD
Sendirian Berhad (Sdn Bhd) · KUALA LUMPUR, Malaysia · LEI 549300TMOGMBA3DY8214
LEI lapsed
Summary
INVERFIN SDN BHD is registered in Malaysia and entered in the “Corporate Registry” under number 198401019647 (132205-A). Its legal form is Sendirian Berhad (Sdn Bhd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is MENARA CITI HOLDING COMPANY SDN. BHD. (Malaysia). That group has 748 subsidiaries with LEIs in 68 countries, 11 of them in Malaysia. The LEI was first issued on 1 Jul 2019 and the record was last updated on 17 Jul 2025. It has lapsed: renewal was due by 27 May 2022. 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 27 May 2022 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 2020, 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 17 Jul 2025.
Company details
| Legal form | Sendirian Berhad (Sdn Bhd) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 198401019647 (132205-A) |
| Registration authority | Companies Commission of Malaysia |
| Jurisdiction | Malaysia |
| Registered address | 20TH FLOOR AMBANK GROUP BUILDING, NO. 55 JALAN RAJA CHULAN, 50200 KUALA LUMPUR, Malaysia |
| Headquarters address | LEVEL 45, 50450 KUALA LUMPUR, Malaysia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jul 2019 |
| LEI | 549300TMOGMBA3DY8214 |
| LEI status | lapsed |
| LEI first issued | 1 Jul 2019 |
| LEI record last updated | 17 Jul 2025 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVERFIN SDN BHD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MENARA CITI HOLDING COMPANY SDN. BHD. | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 1 Jul 2019 | 1 Jul 2019 |
| Recorded at GLEIF since | 1 Jul 2019 | 1 Jul 2019 |
| Last updated | 17 Jul 2025 | 17 Jul 2025 |
| Record status | not renewed | not renewed |