Modular Asset Management Holdings Pte. Ltd.

LEI 5493007Z0HJUJDDHMF47

Legal Address [en]


80 ROBINSON ROAD #02-00
SINGAPORE SG 068898

Headquarters Address [en]


80 Robinson Road #02-00
Singapore SG 068898

External Public Records
LEI Registration Details
L E I
5493007Z0HJUJDDHMF47
Legal Name
MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.
Authority Authority I D
RA000523
Authority Authority I D
201909354N
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2019-06-24 10:31:00
Last Update Date
2021-05-07 07:40:00
Status
ISSUED
Next Renewal Date
2022-05-07 03:47:00
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
201909354N

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Modular Asset Management (singapore) Pte. Ltd. is directly consolidated by Modular Asset Management Holdings Pte. Ltd.

Relationship Start Node Node I D
5493001YY1M69TIOZV24 [MODULAR ASSET MANAGEMENT (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
5493007Z0HJUJDDHMF47 [MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-25 17:31:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 03:47:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Modular Asset Management (hong Kong) Limited is directly consolidated by Modular Asset Management Holdings Pte. Ltd.

Relationship Start Node Node I D
549300Y4FO5UM55D0N55 [MODULAR ASSET MANAGEMENT (HONG KONG) LIMITED]
Relationship End Node Node I D
5493007Z0HJUJDDHMF47 [MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-26 10:31:00
Registration Last Update Date
2020-06-10 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-24 00:10:00
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
2019-03-24 20:00:00
Relationship Period 1 End Date
2019-06-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Modular Asset Management (singapore) Pte. Ltd. is ultimately consolidated by Modular Asset Management Holdings Pte. Ltd.

Relationship Start Node Node I D
5493001YY1M69TIOZV24 [MODULAR ASSET MANAGEMENT (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
5493007Z0HJUJDDHMF47 [MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-25 17:31:00
Registration Last Update Date
2021-05-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 03:47:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Modular Asset Management (hong Kong) Limited is ultimately consolidated by Modular Asset Management Holdings Pte. Ltd.

Relationship Start Node Node I D
549300Y4FO5UM55D0N55 [MODULAR ASSET MANAGEMENT (HONG KONG) LIMITED]
Relationship End Node Node I D
5493007Z0HJUJDDHMF47 [MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-26 10:31:00
Registration Last Update Date
2020-06-10 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-24 00:10:00
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
2019-03-24 20:00:00
Relationship Period 1 End Date
2019-06-24 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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