ACE Investment Bank Limited

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LEI: 98450014DCC13BAE8C84
Last updated: May 16, 2026 at 11:50:14
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
98450014DCC13BAE8C84
Legal Form
ZWYK
General Category
GENERAL
Registration Details
Initial Registration
May 16, 2025 at 11:13:35
Creation Date
October 26, 2016 at 02:00:00
Registered At
RA000941
Registered As
LL13216

Entity Names

Legal Name
ACE Investment Bank Limited
Language: ms

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Lot No 20, Level 1, Lazenda Commercial Centre, Phase 3 Jalan Okk Abdullah
87000, Labuan
Wilayah Persekutuan Labuan,MY

Headquarters Address

Level 15, ACE Tower, BO2-B, Menara 3, No. 3,
59200, Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur,MY

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 16, 2025 at 11:13:35
Last Updated
May 16, 2026 at 11:50:14
Next Renewal
May 16, 2026 at 11:13:37(62 days ago)

Validation

Primary Validation

Authority ID
RA000941
Registration Number
LL13216

ACE Investment Bank Limited (LEI: 98450014DCC13BAE8C84) is a ZWYK was initially registered on May 16, 2025 in Wilayah Persekutuan Labuan, Malaysia (MY-15). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on May 16, 2026 at 11:50:14. The renewal was due on May 16, 2026 and is now overdue.

The headquarters is located in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY. The legal address is in Labuan, Wilayah Persekutuan Labuan, MY.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as LL13216 with authority ID RA000941.