Entity Information
- Legal Entity Identifier (LEI)
- 25490005L7Y5PI1LNC69
- Registration ID
- 201604649G(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
Phoon Huat Pte. Ltd.(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
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 September 4, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Phoon Huat 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 linked to LEI 549300R38S8WYFJYNO61, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "Phoon Huat Pte. Ltd." to the entity you expect.
- •Check local registration number 201604649G against authority RA000523.
- •Confirm the validation source RA000523 and reference 201604649G.
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 Phoon Huat Pte. Ltd., identified by the LEI 25490005L7Y5PI1LNC69. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201604649G) 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 Oct 5, 2017, its most recent update on Feb 20, 2026, and a scheduled renewal date of Sep 4, 2019.
Maintaining an active and up-to-date LEI is crucial for Phoon Huat 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 201604649G).
Registration Details
Timeline
- Initial Registration
- Oct 5, 2017
- Last Updated
- Feb 20, 2026
- Next Renewal
- Sep 4, 2019
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 201604649G
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300R38S8WYFJYNO61
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found