Actis Re Investment 1 Private Limited

LEI 549300SB1N40C0MEUX72

STANDARD CHARTERED REAL ESTATE INVESTMENT (SINGAPORE) I PRIVATE LIMITED

Legal Address [en]


9 RAFFLES PLACE #27-00 REPUBLIC PLAZA
SINGAPORE SG 048619

Headquarters Address [en]


9 RAFFLES PLACE #27-00 REPUBLIC PLAZA
SINGAPORE SG 048619

External Public Records
LEI Registration Details
L E I
549300SB1N40C0MEUX72
Legal Name
ACTIS RE INVESTMENT 1 PRIVATE LIMITED
Other Name 1
STANDARD CHARTERED REAL ESTATE INVESTMENT (SINGAPORE) I PRIVATE LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000523
Authority Authority I D
201507420Z
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
INACTIVE
Expiration Date
2021-11-09 16:31:00
Expiration Reason
DISSOLVED
Initial Date
2016-03-08 22:00:00
Last Update Date
2021-11-09 21:32:00
Status
RETIRED
Next Renewal Date
2020-02-29 05:18:00
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
201507420Z

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Actis Re Investment 1 Private Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300SB1N40C0MEUX72 [ACTIS RE INVESTMENT 1 PRIVATE LIMITED]
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
2016-03-08 22:00:00
Registration Last Update Date
2018-09-27 11:06:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-01 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-02 10:32:42
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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