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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN BHD · BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN. BHD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sendirian Berhad | [sources] | |||
| Jurisdiction | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| LEI | 2138005V1FD14CZNKH93 | [sources] | |||
| Registration number | 199901000973 (475873-P) | [sources] | |||
| SWIFT/BIC | BATSMY21 | [sources] | |||
| Address | 12TH FLOOR, MENARA SYMPHONY NO. 5, JALAN PROF. KHOO KAY KIM SEKSYEN 13 PETALING JAYA, 46200 KUALA LUMPUR, 10 · SYMPHONY HOUSE BLOCK D13 FLOOR 8 1 JALAN PJU 1A/46 PUSAT DAGANGAN DANA PETALING JAYA, SELANGOR 47301 MALAYSIA · SYMPHONY HOUSE BLOCK D13 FLOOR 8 1A/46 JALAN PJU PUSAT DAGANGAN DANA 1 PETALING JAYA, SELANGOR PETALING JAYA, SELANGOR 47301 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BRITISH AMERICAN TOBACCO P.L.C. Debarred entity · Trade risk | - | - | ||