LEI Record LAPSED 254900QHLSOPY86VGK97

Tinifia Investment Pte. Ltd.

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Tinifia Investment Pte. Ltd.

  • Registered At

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

  • Registered As

    200307062C

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    IWZF

  • Entity Status

    ACTIVE

  • Legal Address

    391A Orchard Road, #08-07 Ngee Ann City, 238873, Singapore, SG

  • Headquarters Address

    40A Orchard Road, M-02 Macdonald House, 238838, Singapore, SG

Oops! 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 LEI

Registration Details

  • Registration Date

    2017-12-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-03-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000523

  • Next Renewal

    2019-10-15T06:41:51Z

  • Data Validated As

    200307062C

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