| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TOBACCO IMPORTERS AND MANUFACTURERS SDN BHD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sendirian Berhad | [sources] | |||
| Jurisdiction | Malaysia | [sources] | |||
| LEI | 213800DP6VZXUJRZ7T63 | [sources] | |||
| Registration number | 196101000373 (4414-U) | [sources] | |||
| Address | LEVEL 19, GUOCO TOWER, DAMANSARA CITY, NO. 6, JALAN DAMANLELA, BUKIT DAMANSARA, 50490 KUALA LUMPUR, 06 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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 (MALAYSIA) BERHAD Debarred entity | - | |||
| BRITISH AMERICAN TOBACCO P.L.C. Debarred entity · Trade risk | - | - |