CITIGROUP TRANSACTION SERVICES (M) SDN BHD

Your company?
Verify Now

CITIGROUP TRANSACTION SERVICES (M) SDN. BHD. established in 1990, is a key player in the Processing Services Of Trade Relatedtransactions For Citibank Operations In Theasia Pasific Region sector in KUALA LUMPUR, Malaysia. This LIMITED BY SHARES, PRIVATE LIMITED entity, with a detailed company profile available, features a robust structure with 6 directors and 1 shareholders. The comprehensive company profile includes the shareholding structure, a list of shareholders and directors, records of charges, and, when available, the latest financial statements, reflecting the company's transparency and commitment to industry excellence.

Registration Number
199001012389 (203959-W)
Incorporation Date
07/09/1990
Telephone
Not Available
Nature of Business
PROCESSING SERVICES OF TRADE RELATED TRANSACTIONS FOR CITIBANK OPERATIONS IN THE ASIA PASIFIC REGION UNITED STATES OF AMERICA AND EUROPE AND CARRYING OUT NON TRADE RELATED PROCESSING SERVICES SUCH AS LOANS PROCESSING SUPPORT AND MIDDLE OFFICE FUNCTIONS
Company Profile
To View the full profile you must Login/Register.
Company Name
CITIGROUP TRANSACTION SERVICES (M) SDN. BHD.
Old Company Name
CITIGROUP TRADE SERVICES (MALAYSIA) SDN. BHD.
Date of Change
2007-07-05
Type of Company
LIMITED BY SHARES
PRIVATE LIMITED
Registered Address
LEVEL 44 MENARA CITIBANK
165 JALAN AMPANG
KUALA LUMPUR
WILAYAH PERSEKUTUAN 50450
Officers
This company has 6 director(s).
Registration No
199001012389 (203959-W)
Status
EXISTING
Incorporation Date
1990-09-07
Nature of Business
PROCESSING SERVICES OF TRADE RELATEDTRANSACTIONS FOR CITIBANK OPERATIONS IN THEASIA PASIFIC REGION, UNITED STATES OF AMERICAAND EUROPE AND CARRYING OUT NON TRADE RELATEDPROCESSING SERVICES SUCH AS LOANS PROCESSINGSUPPORT AND MIDDLE OFFICE FUNCTIONS
Business Address
LEVEL 47 MENARA CITIBANK
165 JALAN AMPANG
KUALA LUMPUR
WILAYAH PERSEKUTUAN 50450
Shareholders
This company has 1 shareholder(s).
Reviews
Ratings
Rated by 1 people
Login to Rate
No Reviews
You must Login / Register before writing reviews.
Similarly Named Companies