STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300GS7ZDQJLEWNR23. The registration start date is February 6, 2015.
Legal Entity Identifier (LEI) | 549300GS7ZDQJLEWNR23 |
Legal Name |
STANDARD CHARTERED NOMINEES (SINGAPORE) PTE. LTD. |
Other Entity Names |
AMEX NOMINEES (S) PTE LTD [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
120 ROBINSON ROAD #08-01 SINGAPORE 068913 Singapore |
Headquarters Address |
120 ROBINSON ROAD #08-01 SINGAPORE 068913 Singapore |
Legal Jurisdiction | Singapore |
Legal Form | PRIVATE LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000523 |
Registration Authority Entity ID | 198502429K |
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 | 2015-02-06T02:07:00.000Z |
Last Update Date | 2020-03-13T15:33:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-28T09:07:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000523 |
Validation Authority Entity ID | 198502429K |
LEI | Entity Name | Relationship Type |
---|---|---|
RILFO74KP1CM8P6PCT96 | STANDARD CHARTERED BANK | IS_DIRECTLY_CONSOLIDATED_BY |
U4LOSYZ7YG4W3S5F2G91 | STANDARD CHARTERED PLC | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
120 ROBINSON ROAD #08-01 |
City | SINGAPORE |
Postal Code | 068913 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
SHEFFIELD INVESTMENTS PTE. LTD. | 120 ROBINSON ROAD #08-01 , SINGAPORE |
FOUNDER PTE. LTD. | 120 ROBINSON ROAD #08-01 , SINGAPORE |
AGHABY INVESTMENTS PTE. LTD. | 120 ROBINSON ROAD #08-01 , SINGAPORE |
F-CLOUD PTE. LTD. | 120 ROBINSON ROAD #08-01 , SINGAPORE |
GENERAL MARITIME PTE. LTD. | 120 ROBINSON ROAD #08-01 , SINGAPORE |
LUMINAR FUNDING CORPORATION PTE. LTD. | 120 ROBINSON ROAD #08-01 , SINGAPORE |
MOON CAPITAL TRADING PTE. LTD. | 120 ROBINSON ROAD #08-01 , SINGAPORE |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |