Cimb Bank Berhad is a Overseas Corporation, established on 9 May 1995 and registered in 339 BOGYOKE AUNGSAN STREET, 1008, LEVEL 10, SAKURA TOWER, KYAUKTADA TOWNSHIP, YANGON, MYANMAR 11181. The MyCO registration number is 106668574 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Cimb Bank Berhad has been operating for 31 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Cimb Bank Berhad
- Local name
- CIMB BANK BERHAD (REPRESENTATIVE OFFICE)
- Registration number
- 106668574
- Prior registration number
- 24FC/1995-1996
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 9 May 1995
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- MYS
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- 339 BOGYOKE AUNGSAN STREET, 1008, LEVEL 10, SAKURA TOWER, KYAUKTADA TOWNSHIP, YANGON, MYANMAR 11181
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHU HONG KEONGDirector · Malaysia
- DATO' ABDUL RAHMAN BIN AHMADDirector · Malaysia
- GRACE YEOH CHENG GEOKDirector · Malaysia
- LEE KOK KWANDirector · Malaysia
- MOHD NASIR BIN AHMADDirector · Malaysia
- NADZIRAH BINTI ABD. RASHIDDirector · Malaysia
- SUKANTA KUMAR DUTTDirector · Malaysia
- TAN MEI SHWEN SERENADirector · Malaysia
- ROSSAYA BINTI MOHD NASHIRSecretary · Malaysia
- WIN KHINEAuthorised Officer · Myanmar
ShareholderShareholding of Cimb Bank Berhad
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cimb Bank Berhad
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Cimb Bank Berhad
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Cimb Bank Berhad
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- ✓Civil and commercial court records
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Regulatory checks for Cimb Bank Berhad
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cimb Bank Berhad
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
