LEI Record LAPSED 549300BKXILUNUC97R06
Policy Non-Conforming
Entity name
TOHO SINGAPORE PTE. LTD.Other names
SHIMAYA TRADING PTE LTDRegistered At
Business Registry (Accounting and Corporate Regulatory Authority (ACRA))Registered As
199001589MJurisdiction Of Formation
SG-03Entity Legal Form
Private Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
36 WOODLANDS TERRACE, 738454, Singapore, SG-03, SGHeadquarters Address
63 Alexandra Terrace, 04-01 Harbour Link Complex, 119937, Singapore, SG-05, 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
2020-12-01LEI Issuer
52990034RLKT0WSOAM90Last Update
2026-04-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000523Next Renewal
2021-11-18T10:16:00ZData Validated As
199001589M