LEI Record LAPSED 2138003NXTUAC1T4FS13
Policy Non-Conforming
Entity name
DANA SHIPPING AND TRADING (SINGAPORE) PTE. LIMITEDRegistered At
Business Registry (Accounting and Corporate Regulatory Authority (ACRA))Registered As
201301395DJurisdiction Of Formation
SG-01Entity Legal Form
Private Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
96,ROBINSON ROAD, #17-02,SIF BUILDING, 068899, SINGAPORE, SG-01, SGHeadquarters Address
16-83 SOHO2,THE CENTRAL, 8 EU TONG SEN STREET, 059818, SINGAPORE, SG-01, SGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2014-03-04LEI Issuer
213800WAVVOPS85N2205Last Update
2026-03-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000523Next Renewal
2015-03-04T00:00:00ZData Validated As
201301395D