Entity Information
- Legal Entity Identifier (LEI)
- 2138007DT9QS49ICGS71
- Registration ID
- 200602729W(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
ICAP MANAGEMENT SERVICES PRIVATE LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 27, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ICAP MANAGEMENT SERVICES PRIVATE LIMITED is registered under jurisdiction SG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800J21S1W5JMWR962, with relationship status active. Ultimate parent is linked to LEI 2138006YAA7IRVKKGE63, with relationship status active.
How to verify this entity
- •Match the legal name "ICAP MANAGEMENT SERVICES PRIVATE LIMITED" to the entity you expect.
- •Check local registration number 200602729W against authority RA000523.
- •Confirm the validation source RA000523 and reference 200602729W.
Related links
- Sibling entity: ICAP Equities Asia Limited
- Sibling entity: ICAP 외환 중개 제한
- Sibling entity: ICAP SECURITIES HONG KONG LIMITED
- Sibling entity: ICAP NEW ZEALAND LIMITED
- Direct parent: ICAP HOLDINGS (ASIA PACIFIC) LIMITED
- Ultimate parent: TP ICAP GROUP PLC
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ICAP MANAGEMENT SERVICES PRIVATE LIMITED, identified by the LEI 2138007DT9QS49ICGS71. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 200602729W) and lists its legal address country as Singapore. It operates under the legal structure defined as "IWZF", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 12, 2014, its most recent update on Feb 20, 2026, and a scheduled renewal date of Sep 27, 2018.
Maintaining an active and up-to-date LEI is crucial for ICAP MANAGEMENT SERVICES PRIVATE LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000523 (as 200602729W).
Registration Details
Timeline
- Initial Registration
- May 12, 2014
- Last Updated
- Feb 20, 2026
- Next Renewal
- Sep 27, 2018
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 200602729W
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800J21S1W5JMWR962
Ultimate Parent
Ultimate Parent Entity
LEI: 2138006YAA7IRVKKGE63
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found