Jpmorgan Securities (malaysia) Sdn. Bhd.

LEI 549300LKHWFX99UJ3X15

Legal Address [ms]


Level 18 Integra Tower
The Intermark
348 Jalan Tun Razak
Kuala Lumpur MY-14 MY 50400

Headquarters Address [ms]


Level 8, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
Petaling Jaya MY-10 MY 47301

External Public Records
LEI Registration Details
L E I
549300LKHWFX99UJ3X15
Legal Name
JPMORGAN SECURITIES (MALAYSIA) SDN. BHD.
Authority Authority I D
RA000439
Authority Authority I D
18146-X
Legal Jurisdiction
MY
Legal Form Legal Form Code
7OYN
Status
ACTIVE
Initial Date
2014-12-31 20:42:00
Last Update Date
2022-02-26 00:18:00
Status
ISSUED
Next Renewal Date
2023-02-25 16:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000439
Validation Authority Validation Authority I D
18146-X

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Jpmorgan Securities (malaysia) Sdn. Bhd. is directly consolidated by J.p. Morgan International Holdings Limited

Relationship Start Node Node I D
549300LKHWFX99UJ3X15 [JPMORGAN SECURITIES (MALAYSIA) SDN. BHD.]
Relationship End Node Node I D
5493006PX12OOW17Q363 [J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-31 20:42:00
Registration Last Update Date
2021-04-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 06:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jpmorgan Securities (malaysia) Sdn. Bhd. is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D
549300LKHWFX99UJ3X15 [JPMORGAN SECURITIES (MALAYSIA) SDN. BHD.]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-31 20:42:00
Registration Last Update Date
2021-04-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 06:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
CHASMY21XXX
BIC:
PEJFMYK1XXX

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