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Companies House/Kuala Lumpur/Company profile

CIMB BANK BERHAD

Active
OE009645·incorporated 2022-12-22

CIMB BANK BERHAD is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009645; OpenRegistry canonical ID GB-OE009645-cimb-bank-berhad). Sophymarine's OpenRegistry indexes it as one of 50 active companies registered in Kuala Lumpur. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
MENARA CIMB JALAN STESEN SENTRAL 2, KUALA LUMPUR SENTRAL, KUALA LUMPUR, 50470, MALAYSIA
Country of origin
MALAYSIA

Directors

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Shareholders

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Financials

Check financials of CIMB BANK BERHAD

Filings

Check filing history of CIMB BANK BERHAD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

CIMB BANK BERHAD has 1 person with significant control on file:

  • Cimb Group Holdings Berhad. Notified 1999-10-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-22. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2024-12-21.
  • (unnamed). Notified 2024-01-02. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009645.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.