Entity Information
- Legal Entity Identifier (LEI)
- 30030010NCGR25V0PI19
- Registration ID
- 201512123E(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
FALCON PRECISION TRADING 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
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FALCON PRECISION TRADING 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 3003001GX1DM54M7IA09, with relationship status active. Ultimate parent is linked to LEI 30030004CM3GSZXX7O56, with relationship status active.
How to verify this entity
- •Match the legal name "FALCON PRECISION TRADING PTE. LTD." to the entity you expect.
- •Check local registration number 201512123E against authority RA000523.
- •Confirm the validation source RA000523 and reference 201512123E.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FALCON PRECISION TRADING PTE. LTD., identified by the LEI 30030010NCGR25V0PI19. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201512123E) 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 "ISSUED", managed by the Local Operating Unit (LOU) 655600IJ8LS3CCDA4421. Key dates associated with this registration include its initial establishment on Aug 12, 2020, its most recent update on Jul 28, 2026, and a scheduled renewal date of Aug 5, 2027.
Maintaining an active and up-to-date LEI is crucial for FALCON PRECISION TRADING PTE. LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 201512123E).
Registration Details
Timeline
- Initial Registration
- Aug 12, 2020
- Last Updated
- Jul 28, 2026
- Next Renewal
- Aug 5, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 201512123E
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3003001GX1DM54M7IA09
Ultimate Parent
Ultimate Parent Entity
LEI: 30030004CM3GSZXX7O56
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found