LEI Record LAPSED 2549008SL1Z5KST6TS45
Policy Non-Conforming
Entity name
SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTDOther names
SOOCHOW SECURITIES CAPITAL MARKETS (SEA) PRIVATE LIMITEDRegistered At
Business Registry (Accounting and Corporate Regulatory Authority (ACRA))Registered As
201726618KJurisdiction Of Formation
Entity Legal Form
Private Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
80, Raffles Place, #43-01, UOB Plaza, 048624, Singapore, SGHeadquarters Address
80, Raffles Place, #43-01, UOB Plaza, 048624, Singapore, 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
2019-03-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-02-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000523Next Renewal
2020-03-01T13:51:14ZData Validated As
201726618K