INTERACTIVE BROKERS SINGAPORE PTE. LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493005PDCY2CE5VCF84. The registration start date is November 13, 2019.
Legal Entity Identifier (LEI) | 5493005PDCY2CE5VCF84 |
Legal Name |
INTERACTIVE BROKERS SINGAPORE PTE. LTD. |
Legal Address |
8 MARINA VIEW #40-02A ASIA SQUARE TOWER 1 SINGAPORE 018960 Singapore |
Headquarters Address |
8 Marina View, Unit #40-02A Asia Square Tower 1 Singapore 018960 Singapore |
Legal Jurisdiction | Singapore |
Entity Status | ACTIVE |
Registration Authority ID | RA000523 |
Registration Authority Entity ID | 201915420Z |
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 | 2019-11-13T21:30:00.000Z |
Last Update Date | 2020-08-06T14:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-04T20:31:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000523 |
Validation Authority Entity ID | 201915420Z |
LEI | Entity Name | Relationship Type |
---|---|---|
5493002T5MOWAHKQ1C69 | IBG LLC | IS_DIRECTLY_CONSOLIDATED_BY |
5493004DT6DCDUZNDM53 | INTERACTIVE BROKERS GROUP, INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
8 Marina View, Unit #40-02A Asia Square Tower 1 |
City | Singapore |
Postal Code | 018960 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
SARINGKA CAPITAL PTE. LTD. | 8 Marina View #07-04, Singapore |
SINGATIN FUTURES PTE. LTD. | 8 Marina View Asia Square Tower 1, #15-08A, Singapore |
Citicorp Trustee (Singapore) Limited as Trustee of LionGlobal Investment Funds - LionGlobal Thailand Fund | Asia Tower 1 8, Marina View, #18-00, Singapore |
MATHESON ENERGY PTE. LTD. | 8 MARINA VIEW ASIA SQUARE TOWER 1, #30-05, SINGAPORE |
SINGATIN GROUP PTE. LTD. | 8 Marina View Asia Square Tower 1, 15-08A, Singapore |
CITIBANK NOMINEES SINGAPORE PTE LTD | Asia Square Tower 1 8, Marina View, #21-00, Singapore |
Citicorp Trustee (Singapore) Limited as Trustee of LionGlobal Investment Funds - LionGlobal Taiwan Fund | Asia Tower 1 8 Marina View, #18-00, Singapore |
Travelers Asia Pte. Ltd. | Asia Square Tower 1 8 Marina View, #14-01, Singapore |
CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED | Asia Square Tower 1 8, Marina View, #21-00, Singapore |
CLAREMONT ENERGY PTE. LTD. | 8 MARINA VIEW ASIA SQUARE TOWER 1, SINGAPORE |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |