KOI STRUCTURED CREDIT PTE. LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300F5I9GVEZBR6X21. The registration start date is October 23, 2013.
Legal Entity Identifier (LEI) | 549300F5I9GVEZBR6X21 |
Legal Name |
KOI STRUCTURED CREDIT PTE. LTD. |
Other Entity Names |
ORBIS CAPITAL PTE. LTD. [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
6 BATTERY ROAD #29-01 SINGAPORE 049909 Singapore |
Headquarters Address |
6, Battery Road #29-01 Singapore 049909 Singapore |
Legal Jurisdiction | Singapore |
Legal Form | PRIVATE LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000523 |
Registration Authority Entity ID | 201224266D |
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 | 2013-10-23T03:02:00.000Z |
Last Update Date | 2020-06-18T14:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-04T18:00:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000523 |
Validation Authority Entity ID | 201224266D |
LEI | Entity Name | Relationship Type |
---|---|---|
549300OBVIKUHSXJU443 | Koi Credit Holdings, L.P. | IS_DIRECTLY_CONSOLIDATED_BY |
549300OBVIKUHSXJU443 | Koi Credit Holdings, L.P. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
6, Battery Road #29-01 |
City | Singapore |
Postal Code | 049909 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Petchem International Trading and Shipping Pte. Ltd. | 6, Battery Road #30, Singapore |
MAMAS' LITTLE ANGELS PTE. LTD. | 6, Battery Road #42-00, Singapore |
D'AMICO SHIPPING SINGAPORE PTE LTD | 6, Battery Road #34-02, Singapore |
Freight Investor Holdings Pte Ltd | 6, Battery Road 24-04, Singapore |
Adventus Singapore Pte. Ltd. | 6, Battery Road #30-00, Singapore |
ICE CLEAR SINGAPORE PTE. LTD. | 6, Battery Road #36-01, Singapore |
CAPGEMINI SINGAPORE PTE. LTD. | 6, Battery Road #14-05/06, Singapore |
COLCHESTER GLOBAL INVESTORS (SINGAPORE) PTE. LTD. | 6, Battery Road #40-02A, Singapore |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |