CIMB Bank Berhad
Reference number: 204640
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
C I M B Bank Berhad, 27 Knightsbridge, London, Westminster, SW1X 7LY, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC022225
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 October 1999 (26 years old)
- Registered office
- 13th Floor Menara Cimb, No1 Jalan Stesen Sentral 2, Kuala Lumpur Sentral, Kuala Lumpur 50470, Malaysia
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Kok Kwan Lee | Director | Jan 1966 | 20 Jul 2015 |
| Hong Keong Chu | Director | Jan 1952 | 1 May 2019 |
| Sukanta Kumar Dutt | Director | Oct 1958 | 30 Oct 2019 |
| Christina Ong Soo Chan | Director | Jun 1962 | 1 Mar 2023 |
| E-Lene Kee | Director | Nov 1968 | 15 Mar 2023 |
| Muhammad Novan Bin Amirudin | Director | Oct 1980 | 1 Jul 2024 |
| Tengkuku Dato Sri Azmil Zahuddin Raja Abdul Aziz | Director | Aug 1970 | 1 Jul 2024 |
| Marina Binti Abdul Kahar | Director | Jul 1964 | 27 Jan 2025 |
| Yee Kwan Choo | Director | Jun 1953 | 27 Jan 2025 |
| Syed Zaid Bin Syed Jaffar Albar | Director | Sep 1954 | 18 Jul 2025 |
| Rossaya Mohd Nashir | Secretary | Not published | 26 Jan 2006 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (1)
- cimb@cimbbgroup.com
Fake websites (1)
- cimbbgroup.com
The FCA warning these came from
- CIMB Group 14 July 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (5 permissions)
- Accepting Deposits
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Bumiputra Commerce Bank Berhad
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