Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) · Kumpulan Wang Persaraan · Kumpulan Wang Persaraan (Diperbadankan) | [sources] | |||
| Other name | Kumpulan Wang Persaraan (Diperbadankan) | [sources] | |||
| Weak alias | KWAP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Company · PENSION FUND · The Companies Act 1965 | [sources] | |||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Country of origin | Malaysia | [sources] | |||
| Description | state body | [sources] | |||
| LEI | PUEWZW8WWWYNMQLRNB74 | [sources] | |||
| PermID | 5001188129 | [sources] | |||
| SWIFT/BIC | KWAPMYK1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 247-249 Cromwell Road, London SW5 9GA, United Kingdom · LEVEL 36, INTEGRA TOWER, THE INTERMARK, 50400 KUALA LUMPUR, 14 · Level 36 Integra Tower The Intermark, 50400 348 Jalan Tun Razak, Kuala Lumpur, Malaysia · MENARA YAYASAN TUN RAZAK FLOOR 5 200 JALAN BUKIT BINTANG KUALA LUMPUR 55100 MALAYSIA · MENARA YAYASAN TUN RAZAK FLOOR 5 200 JALAN BUKIT BINTANG KUALA LUMPUR KUALA LUMPUR 55100 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-coh-psc-OE032102-4f6hzgvjnqilmiet6yybjkpuf6s · bic-KWAPMYK1 · gem-own-e100001000414 · lei-PUEWZW8WWWYNMQLRNB74For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tenaga Nasional Bhd Debarred entity | 6.88 | - | - | |
| Malakoff Corporation | 9.25 | - | - | |
| MALAYSIA AIRLINES BERHAD | - | - | ||
| PRIMA EKUITI (UK) LIMITED | - | - | ||