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Public LEI record · Global LEI Index

Malaysia

SP CHARITABLE TRUST TWO

13th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur, 50470, MY

Legal Entity Identifier 254900RLJC13227V0W11
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
13 Mar 2022
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for SP CHARITABLE TRUST TWO is 254900RLJC13227V0W11. It has lapsed and has not been renewed.

SP CHARITABLE TRUST TWO is a fund formed in Malaysia. The LEI was registered on 13 Mar 2018. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports CIMB GROUP HOLDINGS BERHAD as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
SP CHARITABLE TRUST TWORegistered in Malay
Legal form
Fund 8888
Jurisdiction
Malaysia MY
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
13th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur, 50470, MY
Headquarters
17th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur, 50470, MY
Connected identifiers
S&P Capital IQ561326295 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    CIMB GROUP HOLDINGS BERHAD

    MY · 549300FYDN5UD7USZW18

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    SP CHARITABLE TRUST TWO

    MY · 254900RLJC13227V0W11

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SP CHARITABLE TRUST TWO as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 15 Mar 2022

SP CHARITABLE TRUST TWO

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Mar 2022.