LEI Record LAPSED 549300W15PIZPXRCMG42
Policy Non-Conforming
Entity name
Providentia Wealth Management Ltd as Trustee of The Osaki TrustOther names
CBP Quilvest Trust Ltd as Trustee of The Osaki TrustRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
SG-01Entity Legal Form
FUNDEntity Status
ACTIVELegal Address
83 Clemenceau Avenue #13-03 UE Square, 239920, Singapore, SG-01, SGHeadquarters Address
83 Clemenceau Avenue #13-03 UE Square, 239920, Singapore, SG-01, 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
2020-09-25LEI Issuer
52990034RLKT0WSOAM90Last Update
2026-04-17Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2021-09-02T10:16:00ZData Validated As