LEI Record LAPSED 254900UKS9N0BWDS7C69

GEMS TRADING RESOURCES PTE LTD

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    GEMS TRADING RESOURCES PTE LTD

  • Registered At

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

  • Registered As

    201217436E

  • Jurisdiction Of Formation

    SG-01

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    IWZF

  • Entity Status

    ACTIVE

  • Legal Address

    1 Raffles Place #28-02, 048616, Singapore, SG-01, SG

  • Headquarters Address

    1 Raffles Place #28-02, 048616, Singapore, SG-01, 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

    2019-09-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-03-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000523

  • Next Renewal

    2020-09-20T13:14:57Z

  • Data Validated As

    201217436E

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