Ginga Global Markets Pte. Ltd.

LEI 21380061DHS8A4UEJ946

Legal Address


83 CLEMENCEAU AVENUE #15-08 UE SQUARE
SINGAPORE SG 239920

Headquarters Address


83 CLEMENCEAU AVENUE
#15-08 UE SQUARE
SINGAPORE SG 239920

External Public Records
LEI
21380061DHS8A4UEJ946
GINGA GLOBAL MARKETS PTE. LTD.
LEI Registration Details
L E I
21380061DHS8A4UEJ946
Legal Name
GINGA GLOBAL MARKETS PTE. LTD.
Authority Authority I D
RA000523
Authority Authority I D
200701692D
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2014-07-28 20:00:00
Last Update Date
2020-08-27 14:32:00
Status
ISSUED
Next Renewal Date
2021-08-04 05:38:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
200701692D
Clean Name
ginga global markets pte l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ginga Global Markets Pte. Ltd. is directly consolidated by Ginga Petroleum (singapore) Pte Ltd

Relationship Start Node Node I D
21380061DHS8A4UEJ946 [GINGA GLOBAL MARKETS PTE. LTD.]
Relationship End Node Node I D
2138007ZB5FX194U3609 [GINGA PETROLEUM (SINGAPORE) PTE LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 20:00:00
Registration Last Update Date
2020-08-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-04 05:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ginga Global Markets Pte. Ltd. is ultimately consolidated by Ginga Petroleum (singapore) Pte Ltd

Relationship Start Node Node I D
21380061DHS8A4UEJ946 [GINGA GLOBAL MARKETS PTE. LTD.]
Relationship End Node Node I D
2138007ZB5FX194U3609 [GINGA PETROLEUM (SINGAPORE) PTE LTD]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 20:00:00
Registration Last Update Date
2018-07-20 11:13:10
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-31 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2014-07-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-07-28 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ginga Global Markets Pte. Ltd. is ultimately consolidated by Bgc Partners, Inc.

Relationship Start Node Node I D
21380061DHS8A4UEJ946 [GINGA GLOBAL MARKETS PTE. LTD.]
Relationship End Node Node I D
TF1LXM1YNB81WKUH5G19 [BGC PARTNERS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 20:00:00
Registration Last Update Date
2020-08-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-04 05:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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