PETRO-DIAMOND DERIVATIVES (PTE.) LTD.

Address:
1 TEMASEK AVENUE, #17-01/02, MILLENIA TOWER, SINGAPORE, 039192, Singapore

PETRO-DIAMOND DERIVATIVES (PTE.) LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300L32OBXC7S4EZ36. The registration start date is June 20, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300L32OBXC7S4EZ36
Legal Name PETRO-DIAMOND DERIVATIVES (PTE.) LTD.
Legal Address 1 TEMASEK AVENUE #17-01/02 MILLENIA TOWER
SINGAPORE
039192
Singapore
Headquarters Address 1 TEMASEK AVENUE
#17-01/02
MILLENIA TOWER
SINGAPORE
039192
Singapore
Legal Jurisdiction Singapore
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 201919749M
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 2019-06-20T14:32:00.000Z
Last Update Date 2020-06-19T02:31:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-06-19T01:43:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 201919749M

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493008O1ZXOETHF0B84 PETRO-DIAMOND SINGAPORE (PTE) LTD IS_ULTIMATELY_CONSOLIDATED_BY
5493008O1ZXOETHF0B84 PETRO-DIAMOND SINGAPORE (PTE) LTD IS_DIRECTLY_CONSOLIDATED_BY

Office Location

1 TEMASEK AVENUE, #17-01/02, MILLENIA TOWER, SINGAPORE, 039192, Singapore
Headquarters Address 1 TEMASEK AVENUE
#17-01/02, MILLENIA TOWER
City SINGAPORE
Postal Code 039192
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
Dell Asia Holdings Pte. Ltd. 1 Temasek Avenue #27-01, Millenia Tower, Singapore
REDI INVESTMENTS PTE. LTD. 1 TEMASEK AVENUE 14-02, Singapore
E-commodities Holdings Private Limited 1 Temasek Avenue Millenia Tower, #28-03, Singapore
RCMA ASIA PTE. LTD 1 TEMASEK AVENUE #16-01 MILLENIA TOWER, SINGAPORE
STT GDC PTE. LTD. 1 Temasek Avenue #33-01 MILLENIA TOWER, Singapore
BARRY CALLEBAUT COCOA ASIA PACIFIC PTE. LTD 1 TEMASEK AVENUE #12-01 MILLENIA TOWER, SINGAPORE
CP Wisdom Singapore Pte. Ltd. 1 Temasek Avenue #20-01, Millenia Tower, Singapore
STT COMMUNICATIONS LTD 1 TEMASEK AVENUE #33-01 MILLENIA TOWER, SINGAPORE
CP Compass Singapore Pte. Ltd. 1 Temasek Avenue #20-01 Millenia Tower, Singapore
Ansonia Holdings Singapore B.V. 1 Temasek Avenue #37-02B Millenia Tower, Singapore

Competitor

Search similar business entities

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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