Statements: MALACCA SECURITIES SDN BHD

Canonical ID: NK-KJQ5iHDDtMpSKhomCFn8Q9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PLAZA PANDAN MALIM (BUSINESS PARK) FLOOR 1,3 AND 5 9 JALAN PPM MELAKA MELAKA 75750 POB 248 MALAYSIA	eng	iso9362_bic	`bic-MLLAMY21`	2024-10-21
`Organization:address`	171 JALAN BUNGA RAYA MALACCA, MALACCA 75750 248 MALAYSIA	eng	iso9362_bic	`bic-MLLAMY21`	2024-10-21
`Company:country`	my		ext_us_irs_ffi	`fatca-5caf95add0f6dbc9c6d1adcfc4f2dd03e0ba41d5`	2026-01-02
`Organization:country`	my		iso9362_bic	`bic-MLLAMY21`	2023-03-16
`Organization:createdAt`	1995-09-02		iso9362_bic	`bic-MLLAMY21`	2023-03-16
`Company:giiNumber`	5XJX3F.99999.SL.458		ext_us_irs_ffi	`fatca-5caf95add0f6dbc9c6d1adcfc4f2dd03e0ba41d5`	2026-01-02
`Company:id`	4527edcbb45549466df12d746c5431755c40b66f		ext_us_irs_ffi	`fatca-5caf95add0f6dbc9c6d1adcfc4f2dd03e0ba41d5`	2026-01-09
`Organization:id`	eb56525751ca245456e58f55655afa9c057bef29		iso9362_bic	`bic-MLLAMY21`	2024-10-21
`Organization:modifiedAt`	2018-03-31		iso9362_bic	`bic-MLLAMY21`	2023-03-16
`Organization:name`	MALACCA SECURITIES SDN BHD	eng	iso9362_bic	`bic-MLLAMY21`	2023-03-16
`Company:name`	MALACCA SECURITIES SDN BHD		ext_us_irs_ffi	`fatca-5caf95add0f6dbc9c6d1adcfc4f2dd03e0ba41d5`	2026-01-02
`Organization:swiftBic`	MLLAMY21	eng	iso9362_bic	`bic-MLLAMY21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5caf95add0f6dbc9c6d1adcfc4f2dd03e0ba41d5`	2026-01-02
`Organization:topics`	fin.bank		iso9362_bic	`bic-MLLAMY21`	2023-03-16