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.
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 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 |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
54930007ZIPI7ZWFEE19 | DYMON ASIA CAPITAL LTD | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Millenia Tower 1, Temasek Avenue, #11-01 |
City | Singapore |
Postal Code | 039192 |
Country | Singapore (SG) |
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 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |