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KAF Investment Bank Berhad

Berhad (Bhd) · Kuala Lumpur, Malaysia · LEI 254900RE3TYIWVD4VK13
LEI activegroup parent

Summary

KAF Investment Bank Berhad is registered in Malaysia and entered in the “Corporate Registry” under number 197401003530 (20657-W). Its legal form is Berhad (Bhd). KAF Investment Bank Berhad is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 13 Oct 2017 and the record was last updated on 7 Oct 2026; the next renewal is due by 7 Oct 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formBerhad (Bhd)
RegisterCorporate Registry · Register website
Registration number197401003530 (20657-W)
Registration authorityCompanies Commission of Malaysia
JurisdictionMalaysia
Registered addressLevel 13A, Menara IQ, 55188 Kuala Lumpur, Malaysia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)12 Oct 1974
LEI254900RE3TYIWVD4VK13
LEI statusactive
LEI first issued13 Oct 2017
LEI record last updated7 Oct 2026
Next LEI renewal7 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

KAF Investment Bank Berhad this entity
PT KAF SEKURITAS INDONESIA Indonesia lapsed
KAF DIGITAL BANK BERHAD Malaysia

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (2)

History

26 Apr 2023Registered address changed
26 Apr 2023Headquarters address changed