DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD.

Address:
Millenia Tower, 1, Temasek Avenue, #11-01, Singapore, 039192, Singapore

DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493000868HCJJGJR568. The registration start date is April 26, 2016.

Entity Overview

Legal Entity Identifier (LEI) 5493000868HCJJGJR568
Legal Name DYMON ASIA CAPITAL (SINGAPORE) PTE. LTD.
Other Entity Names ABAX GLOBAL CAPITAL (SINGAPORE) PTE. LTD.
[type: PREVIOUS_LEGAL_NAME]
Legal Address 1 TEMASEK AVENUE #11-01 MILLENIA TOWER
SINGAPORE
039192
Singapore
Headquarters Address Millenia Tower
1, Temasek Avenue
#11-01
Singapore
039192
Singapore
Legal Jurisdiction Singapore
Legal Form PRIVATE LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 200804294Z
Register Name Business Registry
Responsible Organisation Name Accounting and Corporate Regulatory Authority (ACRA)
Country Singapore (SG)
Jurisdiction Singapore

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-04-26T01:59:00.000Z
Last Update Date 2020-08-24T04:58:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-24T05:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 200804294Z

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
54930007ZIPI7ZWFEE19 DYMON ASIA CAPITAL LTD IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Millenia Tower
1, Temasek Avenue, #11-01
City Singapore
Postal Code 039192
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
FREEPOINT COMMODITIES SINGAPORE PTE. LTD. Millenia Tower 1,Temasek Avenue, #32-04, Singapore
Winsway Energy Pte. Ltd. Millenia Tower #28-03, 1 Temasek Avenue, Singapore
SINGAPORE PETROLEUM COMPANY LIMITED Millenia Tower 1 Temasek Avenue, #27-00, Singapore
ATLANTIS OFFSHORE PTE. LTD. Millenia Tower 1 Temasek Avenue, #24-03A, Singapore
Chemoil Corporation Millenia Tower 1, Temasek Avenue, #36-01, Singapore
IC Power Pte. Ltd. Millenia Tower 1 Temasek Avenue, #36-01, Singapore
Chemoil International Pte. Ltd. Millenia Tower 1 Temasek Avenue, #34-01, Singapore
9 East Shipping (Asia) Pte. Ltd. Millenia Tower 1 Temasek Avenue, #21-03, Singapore
OceanConnect Marine Pte. Ltd. Millenia Tower 1, Temasek Avenue, #34-01, Singapore
First Sentier Investors (Singapore) Millenia Tower 1 Temasek Avenue, #17-01, Singapore

Competitor

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City Singapore
Postal Code 039192

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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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