MULHACEN PTE. LTD.

Address:
Robinson 77, 77 Robinson Road, #13-00, Singapore, 068896, Singapore

MULHACEN PTE. LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LN5KFKPPLPJ238. The registration start date is July 6, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300LN5KFKPPLPJ238
Legal Name MULHACEN PTE. LTD.
Legal Address 77 ROBINSON ROAD #13-00 ROBINSON 77
SINGAPORE
068896
Singapore
Headquarters Address Robinson 77
77 Robinson Road
#13-00
Singapore
068896
Singapore
Legal Jurisdiction Singapore
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 201819413C
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 2018-07-06T14:30:00.000Z
Last Update Date 2020-06-25T14:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-12T13:23:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 201819413C

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300BNKM71X644N307 TEIDE PTE. LTD. IS_DIRECTLY_CONSOLIDATED_BY
549300BNKM71X644N307 TEIDE PTE. LTD. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300Q17EOFMB1AGS79 WIZINK BANK SA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Robinson 77, 77 Robinson Road, #13-00, Singapore, 068896, Singapore
Headquarters Address Robinson 77
77 Robinson Road, #13-00
City Singapore
Postal Code 068896
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
TRAFIGURA COMMODITIES FUNDING PTE. LTD. Robinson 77 77 Robinson Road, #13-00, Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 068896

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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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