PAN ASIA COMMODITIES AND TRADING PTE LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900O2PRJ36DEP9T15. The registration start date is February 2, 2018.
Legal Entity Identifier (LEI) | 254900O2PRJ36DEP9T15 |
Legal Name |
PAN ASIA COMMODITIES AND TRADING PTE LTD |
Legal Address |
63 Market Street 09-01 Bank of Singapore Centre Singapore 048942 Singapore |
Headquarters Address |
63 Market Street 09-01 Bank of Singapore Centre Singapore 048942 Singapore |
Legal Jurisdiction | Singapore |
Entity Status | ACTIVE |
Registration Authority ID | RA000523 |
Registration Authority Entity ID | 201411204E |
Register Name | Business Registry |
Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
Country | Singapore (SG) |
Jurisdiction | Singapore |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-02-02T17:04:26.336Z |
Last Update Date | 2020-01-13T09:09:03.093Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-13T09:09:03.094Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000523 |
Validation Authority Entity ID | 201411204E |
LEI | Entity Name | Relationship Type |
---|---|---|
254900GW52MDT5T15S21 | Wilben Trade Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
63 Market Street 09-01, Bank of Singapore Centre |
City | Singapore |
Postal Code | 048942 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Tydeman Capital Pte. Ltd. | 63 Market Street #09-01, Bank Of Singapore Centre, Singapore |
BOS Trustee Limited as Trustee of the Kleindale Trust | 63 Market Street £14-00 Bank of Singapore Centre, Singapore |
STERN CAPITAL PTE. LTD. | 63 MARKET STREET #04-02, BANK OF SINGAPORE CENTRE, SINGAPORE |
Cross Street Holdings Pte. Ltd. | 63 Market Street #09-01 Bank of Singapore Centre, Singapore |
Precious Emerald Corporation | 63 Market Street #14-00, Bank of Singapore Centre, Singapore |
BANK OF SINGAPORE LIMITED | 63 Market Street #22-00 Bank of Singapore Centre, Singapore |
City | Singapore |
Postal Code | 048942 |
Category | trading |
Category + City | trading + Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |