LEI Record ISSUED 2549006294XRAV8JH392

MUSTAFA FOREIGN EXCHANGE PTE. LTD.

Policy Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    MUSTAFA FOREIGN EXCHANGE PTE. LTD.

  • Registered At

    Business Registry (Accounting and Corporate Regulatory Authority (ACRA))
    Singapore
    RA000523

  • Registered As

    200611112D

  • Jurisdiction Of Formation

  • Entity Legal Form

    Exempt Private Company (EN)
    Y8W9

  • Entity Status

    ACTIVE

  • Legal Address

    5 VERDUN ROAD, #01-02/03, SPA BUILDING, 207274, SINGAPORE, SG

  • Headquarters Address

    5 VERDUN ROAD, #01-02/03, SPA BUILDING, 207274, SINGAPORE, SG
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Registration Details

  • Registration Date

    2020-01-09

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-02-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000523

  • Next Renewal

    2026-12-18T08:03:32Z

  • Data Validated As

    200611112D

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