LEI Record LAPSED 213800B4GTUZPZRVJC02
Policy Non-Conforming
Entity name
SINGAPORE COMMODITIES GROUP CO.,PTE.LTD.Registered At
Business Registry (Accounting and Corporate Regulatory Authority (ACRA))Registered As
201222760WJurisdiction Of Formation
Entity Legal Form
Limited Partnership (EN)Entity Status
ACTIVELegal Address
来福士广场24号#14-01, 048621, 新加坡, SGHeadquarters Address
来福士广场24号#14-01, 048621, 新加坡, 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
2013-12-23LEI Issuer
655600IJ8LS3CCDA4421Last Update
2023-02-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000523Next Renewal
2024-02-01T16:00:01ZData Validated As
201222760W