LEI Record LAPSED 549300YBS3KCYL6CCC51
Policy Non-Conforming
Entity name
PHEE INTERNATIONAL SHIPPING AND FORWARDING PTE LTDRegistered At
Business Registry (Accounting and Corporate Regulatory Authority (ACRA))Registered As
199307581NJurisdiction Of Formation
SG-01Entity Legal Form
Private Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
120 LOWER DELTA ROAD #14-11 CENDEX CENTRE, 169208, SINGAPORE, SG-01, SGHeadquarters Address
Cendex Centre, 120 Lower Delta Road,#14-11, 169208, 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
2016-12-20LEI Issuer
52990034RLKT0WSOAM90Last Update
2026-04-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000523Next Renewal
2019-11-21T10:30:00ZData Validated As
199307581N