Entity Information
- Legal Entity Identifier (LEI)
- 213800ANX8AVQIBRQW30
- Registration ID
- 201538797Z(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
PALOMA HOLDINGS PRIVATE LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 February 9, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PALOMA HOLDINGS 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 213800T4YU396R7T7N05, with relationship status active. Ultimate parent is linked to LEI 213800T4YU396R7T7N05, with relationship status active.
How to verify this entity
- •Match the legal name "PALOMA HOLDINGS PRIVATE LIMITED" to the entity you expect.
- •Check local registration number 201538797Z against authority RA000523.
- •Confirm the validation source RA000523 and reference 201538797Z.
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 PALOMA HOLDINGS PRIVATE LIMITED, identified by the LEI 213800ANX8AVQIBRQW30. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201538797Z) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 9, 2018, its most recent update on Mar 24, 2026, and a scheduled renewal date of Feb 9, 2019.
Maintaining an active and up-to-date LEI is crucial for PALOMA HOLDINGS 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 201538797Z).
Registration Details
Timeline
- Initial Registration
- Feb 9, 2018
- Last Updated
- Mar 24, 2026
- Next Renewal
- Feb 9, 2019
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 201538797Z
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800T4YU396R7T7N05
Ultimate Parent
Ultimate Parent Entity
LEI: 213800T4YU396R7T7N05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found