XiaoFan Wealth Limited

Address:
One Raffles Quay #50-01 North Tower, Singapore, SG-01, Singapore 048698, Singapore

XiaoFan Wealth Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900FPY0LZE5FLT022. The registration start date is December 14, 2017.

Entity Overview

Legal Entity Identifier (LEI) 529900FPY0LZE5FLT022
Legal Name XiaoFan Wealth Limited
Legal Address c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P. O. Box N 7757
Nassau
BS-NP
Bahamas
Headquarters Address One Raffles Quay #50-01 North Tower
Singapore
SG-01
Singapore 048698
Singapore
Legal Jurisdiction Bahamas
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 198237
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-12-14T14:40:36+01:00
Last Update Date 2020-07-19T05:00:56+02:00
Registration Status ISSUED
Next Renewal Date 2020-12-14T14:40:36+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 198237

Office Location

Headquarters Address One Raffles Quay #50-01 North Tower
City Singapore
Region SG-01 (SG-01)
Postal Code Singapore 048698
Country Singapore (SG)

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Entity Name Headquarters Address
OCEAN VISION INVESTMENTS LTD. One Raffles Quay #50-01 North Tower , Singapore
NATURE INVESTMENT CORP. PTE. LTD. One Raffles Quay #50-01 North Tower , Singapore
MORCOTE GROUP LIMITED One Raffles Quay #50-01 North Tower , Singapore
GREYFRIARS INVESTMENTS PTE. LTD. One Raffles Quay #50-01 North Tower , Singapore
SATANG WEALTH LIMITED One Raffles Quay #50-01 North Tower , Singapore
ANDIX OCEAN LTD. One Raffles Quay #50-01 North Tower , Singapore
GTC & CO. GROUP LIMITED One Raffles Quay #50-01 North Tower , Singapore
FOUR SEASONS ENTERPRISES LIMITED One Raffles Quay #50-01 North Tower , Singapore
SISSONS VENTURES LTD. One Raffles Quay #50-01 North Tower , Singapore
Thorknellington Investments Ltd. One Raffles Quay #50-01 North Tower , Singapore

Competitor

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City Singapore
Postal Code Singapore 048698

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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