Rhb Bank Berhad is a Overseas Corporation, established on 13 Aug 2014 and registered in 54 STRAND ROAD, ROOM NO. 411, 412, 415, LEVEL 4, STR AND SQUARE, PABEDAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 108442670 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Rhb Bank Berhad has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Rhb Bank Berhad
- Local name
- RHB BANK BERHAD (REPRESENTATIVE OFFICE )
- Registration number
- 108442670
- Prior registration number
- 506FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 13 Aug 2014
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- MYS
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 19 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- 54 STRAND ROAD, ROOM NO. 411, 412, 415, LEVEL 4, STR AND SQUARE, PABEDAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ABDUL AZIZ BIN PERU MOHAMEDDirector · Malaysia
- DATO' KHAIRUSSALEH BIN RAMLIDirector · Malaysia
- MOHAMED ALI ISMAEIL ALI ALFAHIMDirector · United Arab Emirates
- ONG AI LINDirector · Malaysia
- TAN SRI AZLAN BIN MOHD ZAINOLDirector · Malaysia
- TAN SRI DR REBECCA FATIMA STA MARIADirector · Malaysia
- TAN SRI ONG LEONG HUAT @ WONG JOO HWADirector · Malaysia
- TAN SRI SAW CHOO BOONDirector · Malaysia
- LAI SU MINGSecretary · Malaysia
- CHOONG SEANG HENGAuthorised Officer · Malaysia
ShareholderShareholding of Rhb Bank Berhad
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Rhb Bank Berhad
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Rhb Bank Berhad
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Rhb Bank Berhad
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Rhb Bank Berhad
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Rhb Bank Berhad
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
