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.
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 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 |
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 |
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 |
Headquarters Address |
1 TEMASEK AVENUE #17-01/02, MILLENIA TOWER |
City | SINGAPORE |
Postal Code | 039192 |
Country | Singapore (SG) |
Entity Name | Headquarters Address |
---|---|
Dell Asia Holdings Pte. Ltd. | 1 Temasek Avenue #27-01, Millenia Tower, Singapore |
CP Compass Singapore Pte. Ltd. | 1 Temasek Avenue #20-01 Millenia Tower, Singapore |
CSOP Investments VCC - ICBC CSOP FTSE Chinese Government Bond Index ETF | 1 TEMASEK AVENUE , SINGAPORE |
Ansonia Holdings Singapore B.V. | 1 Temasek Avenue #37-02B Millenia Tower, Singapore |
MC Finance & Consulting Asia Pte Ltd | 1 Temasek Avenue #20-04 Millenia Tower, Singapore |
RCMA ASIA PTE. LTD | 1 TEMASEK AVENUE #16-01 MILLENIA TOWER, SINGAPORE |
E-commodities Holdings Private Limited | 1 Temasek Avenue Millenia Tower, #28-03, Singapore |
BARRY CALLEBAUT COCOA ASIA PACIFIC PTE. LTD | 1 TEMASEK AVENUE #12-01 MILLENIA TOWER, SINGAPORE |
Kenon Holdings Ltd. | 1 Temasek Avenue Unit 36-01, Singapore |
STT COMMUNICATIONS LTD | 1 TEMASEK AVENUE #33-01 MILLENIA TOWER, SINGAPORE |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |