Trade Maps 1 Singapore Pte. Ltd.

LEI 5493000KEM7J6O5D9H97

Legal Address [en]


Hansapoint@CBP
10 Changi Business Park
#05-01
Central 2
Singapore SG 486030

Headquarters Address [en]


Hansapoint@CBP
10 Changi Business Park
#05-01
Central 2
Singapore SG 486030

External Public Records
LEI Registration Details
L E I
5493000KEM7J6O5D9H97
Legal Name
Trade Maps 1 Singapore Pte. Ltd.
Authority Authority I D
RA999999
Legal Jurisdiction
SG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
PRIVATE LIMITED
Status
ACTIVE
Initial Date
2017-09-05 21:37:00
Last Update Date
2018-07-26 10:11:00
Status
LAPSED
Next Renewal Date
2018-07-25 15:41:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Trade Maps 1 Singapore Pte. Ltd. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493000KEM7J6O5D9H97 [Trade Maps 1 Singapore Pte. Ltd.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-05 21:37:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-25 15:41:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-05 21:37:44
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |