SUISSE SING PTE. LTD

Entity Information

Legal Entity Identifier (LEI): 213800A7WZJINYNE4L41
Registration ID: 201135559W(ID: RA000523)
Legal Form: Y8W9
Jurisdiction: Singapore
Legal address country: Singapore

Entity Names

Legal Name

SUISSE SING PTE. LTD(Language: en)

Other Names

S.V. OVERSEAS PTE. LTD(Language: en)

Addresses

Legal Address

10 ANSON ROAD, #09-22/23 INTERNATIONAL PLAZA

SINGAPORE, SG-01, 079903, Singapore

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Headquarters Address

10 ANSON ROAD, #09-22/23 INTERNATIONAL PLAZA

SINGAPORE, SG-01, 079903, Singapore

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was January 10, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SUISSE SING PTE. LTD 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "SUISSE SING PTE. LTD" to the entity you expect.
•Check local registration number 201135559W against authority RA000523.
•Confirm the validation source RA000523 and reference 201135559W.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SUISSE SING PTE. LTD, identified by the LEI 213800A7WZJINYNE4L41. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201135559W) and lists its legal address country as Singapore. It operates under the legal structure defined as "Y8W9", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 28, 2017, its most recent update on Jul 24, 2026, and a scheduled renewal date of Jan 10, 2021.

Maintaining an active and up-to-date LEI is crucial for SUISSE SING PTE. LTD 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 201135559W).

Registration Details

Timeline

Initial Registration
Oct 28, 2017
Last Updated
Jul 24, 2026
Next Renewal
Jan 10, 2021

Validation

Primary Validation

Authority ID: RA000523
Registration Number: 201135559W

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception