Phoon Huat Pte. Ltd.

LEI 25490005L7Y5PI1LNC69

Legal Address [en]


231A Pandan Loop
Singapore SG-05 SG 128419

Headquarters Address [en]


231A Pandan Loop
Singapore SG-05 SG 128419

External Public Records
LEI Registration Details
L E I
25490005L7Y5PI1LNC69
Legal Name
Phoon Huat Pte. Ltd.
Authority Authority I D
RA000523
Authority Authority I D
201604649G
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2017-10-05 12:03:07
Last Update Date
2021-07-08 19:01:47
Status
LAPSED
Next Renewal Date
2019-09-04 15:49:09
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
201604649G

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Phoon Huat Pte. Ltd. is directly consolidated by Greenman Pte. Ltd.

Relationship Start Node Node I D
25490005L7Y5PI1LNC69 [Phoon Huat Pte. Ltd.]
Relationship End Node Node I D
549300R38S8WYFJYNO61 [GREENMAN PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-05 12:03:07
Registration Last Update Date
2018-09-04 15:49:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-04 15:49:09
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-02-23 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-29 20:00:00
Relationship Period 2 End Date
2017-06-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Phoon Huat Pte. Ltd. is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
25490005L7Y5PI1LNC69 [Phoon Huat Pte. Ltd.]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-05 12:03:07
Registration Last Update Date
2018-09-04 15:49:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-04 15:49:09
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-02-23 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-06-29 20:00:00
Relationship Period 2 End Date
2017-06-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Redman Pte. Ltd. is directly consolidated by Phoon Huat Pte. Ltd.

Relationship Start Node Node I D
549300NTIWEV5H3GFX56 [REDMAN PTE. LTD.]
Relationship End Node Node I D
25490005L7Y5PI1LNC69 [Phoon Huat Pte. Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2018-01-29 10:33:00
Registration Last Update Date
2018-03-01 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-01 05:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


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