CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.

Address:
Tower 2, 1 Raffles Place, #35-61, Singapore, 048616, Singapore

CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300T2PDG70XFZSM31. The registration start date is January 28, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300T2PDG70XFZSM31
Legal Name CASTLETON COMMODITIES MERCHANT ASIA CO. PTE. LTD.
Other Entity Names LDH ENERGY MERCHANT ASIA CO. PTE. LTD.
[type: PREVIOUS_LEGAL_NAME]
Legal Address 61 ROBINSON ROAD #19-02 ROBINSON CENTRE
SINGAPORE
068893
Singapore
Headquarters Address Tower 2
1 Raffles Place
#35-61
Singapore
048616
Singapore
Legal Jurisdiction Singapore
Legal Form PRIVATE LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 201115279D
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 2013-01-28T21:42:00.000Z
Last Update Date 2020-01-10T16:37:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-12T00:17:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 201115279D

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
AOVEM1RRO0IA3N80EW96 CASTLETON COMMODITIES INTERNATIONAL LLC IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Tower 2, 1 Raffles Place, #35-61, Singapore, 048616, Singapore
Headquarters Address Tower 2
1 Raffles Place, #35-61
City Singapore
Postal Code 048616
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
Nomura Asia Investment (Singapore) Pte. Ltd. Tower 2 Marina Bay Financial Centre, 10, Marina Boulevard, #36-01, Singapore
ARMF (TBP) Private Limited Tower 2 1 Raffles Place, #26-61, Singapore
Nomura Asia Investment (fixed Income) Pte. Ltd. Tower 2 #36-01 10, Marina Boulevard, Marina Bay Financial Centre, Singapore
Nomura Asia Investment (India Powai) Pte. Ltd. Tower 2 10 Marina Boulevard, Marina Bay Financial Centre, #36-01, Singapore
Century Square Holding Pte Ltd Tower 2 1 Raffles Place, #26-61, Singapore
CASTLETON COMMODITIES SHIPPING CO. PTE. LTD. Tower 2 One Raffles Place, #27-64, Singapore
BLACKSTONE TREASURY ASIA PTE. LIMITED Tower 2 Marina Bay Financial Centre, 10 Marina Boulevard, Suite 13-01/02, Singapore
ARMF II (Tampines) Pte. Ltd. Tower 2 1 Raffles Place, #26-61, Singapore
PGIM (Singapore) Pte. Ltd. Tower 2 One Raffles Place, #26-61, Singapore
ROLYMPUS (ASIA) COMMODITIES GROUP PTE. LTD. Tower 2 1 Raffles Place, #35-61, Singapore

Competitor

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City Singapore
Postal Code 048616

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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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