ABC Arbitrage Asset Management Asia Pte. Ltd.

Address:
1 Raffles Quay #25-00, Singapore, 048583, Singapore

ABC Arbitrage Asset Management Asia Pte. Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 6354009CKAEF7GU3OC74. The registration start date is December 14, 2017.

Entity Overview

Legal Entity Identifier (LEI) 6354009CKAEF7GU3OC74
Legal Name ABC Arbitrage Asset Management Asia Pte. Ltd.
Legal Address 1 Raffles Quay #25-00
Singapore
048583
Singapore
Headquarters Address 1 Raffles Quay #25-00
Singapore
048583
Singapore
Legal Jurisdiction Singapore
Legal Form Other
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 201412928M
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) 635400DZBUIMTBCXGA12
Irish Stock Exchange
Initial Registration Date 2017-12-14T00:00:00Z
Last Update Date 2019-12-13T09:58:42Z
Registration Status ISSUED
Next Renewal Date 2020-12-14T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 201412928M

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
969500IZ7E6B3QVX2I11 ABC ARBITRAGE IS_DIRECTLY_CONSOLIDATED_BY

Office Location

1 Raffles Quay #25-00, Singapore, 048583, Singapore
Headquarters Address 1 Raffles Quay #25-00
City Singapore
Postal Code 048583
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
SAN DIEGO INVESTMENTS PTE. LTD. 1 Raffles Quay #25-00 , Singapore

Competitor

Search similar business entities

City Singapore
Postal Code 048583
Category asset management
Category + City asset management + Singapore

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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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