SP CHARITABLE TRUST TWO
Fund · Kuala Lumpur, Malaysia · LEI 254900RLJC13227V0W11
LEI lapsed
Summary
SP CHARITABLE TRUST TWO is registered in Malaysia. According to GLEIF, its ultimate parent is CIMB GROUP HOLDINGS BERHAD (Malaysia), which is also its direct parent. That group has 13 subsidiaries with LEIs in 7 countries, 6 of them in Malaysia. The LEI was first issued on 13 Mar 2018 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 13 Mar 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 13 Mar 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 2019, 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 14 Mar 2022.
Company details
| Legal form | Fund |
|---|---|
| Jurisdiction | Malaysia |
| Registered address | 13th Floor, Menara CIMB, 50470 Kuala Lumpur, Malaysia |
| Headquarters address | 17th Floor, 50470 Kuala Lumpur, Malaysia |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900RLJC13227V0W11 |
| LEI status | lapsed |
| LEI first issued | 13 Mar 2018 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 13 Mar 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
SP CHARITABLE TRUST TWO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CIMB GROUP HOLDINGS BERHAD | CIMB GROUP HOLDINGS BERHAD |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 5 Mar 2010 | 5 Mar 2010 |
| Recorded at GLEIF since | 13 Mar 2018 | 13 Mar 2018 |
| Last updated | 14 Mar 2022 | 14 Mar 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- CIMB BANK BERHAD Malaysia
- CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH Malaysia LEI duplicate
- CIMB INVESTMENT BANK BERHAD Malaysia
- CIMB ISLAMIC BANK BERHAD Malaysia
- SP CHARITABLE TRUST FUND Malaysia lapsed
- BANK CIMB NIAGA Indonesia
- CGS INTERNATIONAL SECURITIES PTE. LTD. Singapore