MOEVE TRADING ASIA PTE. LTD.

Entity Information

Legal Entity Identifier (LEI): 5493005VEVO9TP37VI30
Registration ID: 201543865K(ID: RA000523)
Legal Form: IWZF
Jurisdiction: Singapore
Legal address country: Singapore

Entity Names

Legal Name

MOEVE TRADING ASIA PTE. LTD.(Language: en)

Other Names

CEPSA TRADING ASIA PTE. LTD.(Language: en)

Addresses

Legal Address

6 TEMASEK BOULEVARD

#38-01, SUNTEC TOWER FOUR

Singapore, SG-01, 038986, Singapore

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Headquarters Address

PASEO DE LA CASTELLANA, N-259-A

TORRE CEPSA, ES-M, 28046, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 July 2, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MOEVE TRADING ASIA 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "MOEVE TRADING ASIA PTE. LTD." to the entity you expect.
•Check local registration number 201543865K against authority RA000523.
•Confirm the validation source RA000523 and reference 201543865K.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MOEVE TRADING ASIA PTE. LTD., identified by the LEI 5493005VEVO9TP37VI30. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201543865K) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 23, 2021, its most recent update on Jul 2, 2026, and a scheduled renewal date of Jul 2, 2027.

Maintaining an active and up-to-date LEI is crucial for MOEVE TRADING ASIA 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 201543865K).

Registration Details

Timeline

Initial Registration
Jun 23, 2021
Last Updated
Jul 2, 2026
Next Renewal
Jul 2, 2027

Validation

Primary Validation

Authority ID: RA000523
Registration Number: 201543865K

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception