Goldman Sachs (Labuan) Company Limited

LEI RYIQ38Y7N5HHLLFE7C98

Goldman Sachs (Labuan) Investment Bank Limited

Legal Address [ms]


Brumby Centre
Lot 42, Jalan Muhibbah
Victoria MY-15 MY 87000

Headquarters Address [ms]


Brumby Centre
Lot 42, Jalan Muhibbah
Victoria MY-15 MY 87000

External Public Records
LEI Registration Details
L E I
RYIQ38Y7N5HHLLFE7C98
Legal Name
Goldman Sachs (Labuan) Company Limited
Other Name 1
Goldman Sachs (Labuan) Investment Bank Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000440
Authority Authority I D
LL05961
Legal Jurisdiction
MY-15
Legal Form Legal Form Code
ZWYK
Status
ACTIVE
Initial Date
2012-08-21 17:34:00
Last Update Date
2022-01-21 21:32:00
Status
ISSUED
Next Renewal Date
2022-11-09 20:05:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000440
Validation Authority Validation Authority I D
LL05961

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Goldman Sachs (labuan) Company Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
RYIQ38Y7N5HHLLFE7C98 [Goldman Sachs (Labuan) Company Limited]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-21 17:34:00
Registration Last Update Date
2021-06-10 05:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs (labuan) Company Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
RYIQ38Y7N5HHLLFE7C98 [Goldman Sachs (Labuan) Company Limited]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-21 17:34:00
Registration Last Update Date
2021-03-23 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GSLIMY21XXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |