Amstel Financial Services (S) Pte Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900X17Q0HT8RQQ134. The registration start date is June 13, 2017.
Legal Entity Identifier (LEI) | 254900X17Q0HT8RQQ134 |
Legal Name |
Amstel Financial Services (S) Pte Ltd |
Legal Address |
80 Raffles Place #58-01 UOB Plaza Singapore 048624 Singapore |
Headquarters Address |
1 Coleman Street #09-01, The Adelphi Singapore 179803 Singapore |
Legal Jurisdiction | Singapore |
Entity Status | ACTIVE |
Registration Authority ID | RA000523 |
Registration Authority Entity ID | 200412851N |
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 | 2017-06-13T03:18:33.198Z |
Last Update Date | 2020-04-07T16:49:20.812Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-18T13:14:13.971Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000523 |
Validation Authority Entity ID | 200412851N |
LEI | Entity Name | Relationship Type |
---|---|---|
2138002EVRD5TWEC3X33 | AMSTEL SECURITIES LLP | IS_DIRECTLY_CONSOLIDATED_BY |
2549002EYT5NOBQDD489 | AFS PHILIPPINES, INC. | IS_DIRECTLY_CONSOLIDATED_BY |
2549002EYT5NOBQDD489 | AFS PHILIPPINES, INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
254900SYV1XOLED98247 | AFS (Thailand) Ltd | IS_ULTIMATELY_CONSOLIDATED_BY |
254900TN6RM08I6BVP47 | AFS Securities (Thailand) Ltd | IS_DIRECTLY_CONSOLIDATED_BY |
254900TN6RM08I6BVP47 | AFS Securities (Thailand) Ltd | IS_ULTIMATELY_CONSOLIDATED_BY |
254900XUT4J18CS78M61 | Amstel Securities (Asia) Pte Ltd | IS_DIRECTLY_CONSOLIDATED_BY |
254900XUT4J18CS78M61 | Amstel Securities (Asia) Pte Ltd | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
1 Coleman Street #09-01, The Adelphi |
City | Singapore |
Postal Code | 179803 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Amstel Securities (Asia) Pte Ltd | 1 Coleman Street #09-01 The Adelphi, Singapore |
SPT TRADING (SG) PTE. LTD. | 1 COLEMAN STREET #05-04, THE ADELPHI, SINGAPORE |
JAL PARI (PTE. LTD.) | 1 COLEMAN STREET #09-11 THE ADELPHI, SINGAPORE |
BUNKER GROUP PTE. LTD. | 1 Coleman Street #05-06A - THE ADELPHI, SINGAPORE |
AVA MANAGEMENT PTE. LTD. | 1 COLEMAN STREET #07-02, THE ADELPHI, SINGAPORE |
MOUNTAINVILLE GROUP LIMITED | 1 Coleman Street #10-01, The Adelphi, Singapore |
Jaldhi Overseas Pte Ltd | 1 Coleman Street #09-11 The Adelphi, SINGAPORE |
Tricorona Carbon Asset Management PTE. LTD. | 1 Coleman Street , Singapore |
AFS (Thailand) Ltd | 1 Coleman Street #09-01 The Adelphi, Singapore |
AFS Securities (Thailand) Ltd | 1 Coleman Street #09-01 The Adelphi, Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |