Entity Information
- Legal Entity Identifier (LEI)
- 5493005OHTWG8AUKVX64
- Registration ID
- 197801465G(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
UOB BULLION AND FUTURES LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UOBFSGS1XXX
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 18, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
UOB BULLION AND FUTURES 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 IO66REGK3RCBAMA8HR66, with relationship status active. Ultimate parent is linked to LEI IO66REGK3RCBAMA8HR66, with relationship status active.
How to verify this entity
- •Match the legal name "UOB BULLION AND FUTURES LIMITED" to the entity you expect.
- •Check local registration number 197801465G against authority RA000523.
- •Confirm the validation source RA000523 and reference 197801465G.
Related links
- Sibling entity: UOB ASSET MANAGEMENT LTD
- Sibling entity: PT BANK UOB INDONESIA
- Sibling entity: UNITED OVERSEAS BANK (MALAYSIA) BHD.
- Sibling entity: ชื่อนิติบุคคล : บริษัท ธนาคารยูโอบี จำกัด (มหาชน)
- Direct parent: UNITED OVERSEAS BANK LIMITED
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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 UOB BULLION AND FUTURES LIMITED, identified by the LEI 5493005OHTWG8AUKVX64. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 197801465G) 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Apr 15, 2014, its most recent update on Apr 14, 2026, and a scheduled renewal date of Sep 18, 2020.
Maintaining an active and up-to-date LEI is crucial for UOB BULLION AND FUTURES 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 197801465G).
Registration Details
Timeline
- Initial Registration
- Apr 15, 2014
- Last Updated
- Apr 14, 2026
- Next Renewal
- Sep 18, 2020
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 197801465G
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: IO66REGK3RCBAMA8HR66
Ultimate Parent
Ultimate Parent Entity
LEI: IO66REGK3RCBAMA8HR66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found