Entity Information
- Legal Entity Identifier (LEI)
- 5493007DDHK5IWY6PL83
- Registration ID
- 200602942R(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
PARETO SECURITIES PTE. LTD.(Language: en)
Other Names
PARETO SECURITIES ASIA 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 May 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PARETO SECURITIES 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 549300H0QDQHRJXRM779, with relationship status active. Ultimate parent is linked to LEI 549300MQ0325J7GWES53, with relationship status active.
How to verify this entity
- •Match the legal name "PARETO SECURITIES PTE. LTD." to the entity you expect.
- •Check local registration number 200602942R against authority RA000523.
- •Confirm the validation source RA000523 and reference 200602942R.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PARETO SECURITIES PTE. LTD., identified by the LEI 5493007DDHK5IWY6PL83. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 200602942R) 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Aug 10, 2017, its most recent update on Apr 20, 2026, and a scheduled renewal date of May 16, 2027.
Maintaining an active and up-to-date LEI is crucial for PARETO SECURITIES 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 200602942R).
Registration Details
Timeline
- Initial Registration
- Aug 10, 2017
- Last Updated
- Apr 20, 2026
- Next Renewal
- May 16, 2027
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 200602942R
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300H0QDQHRJXRM779
Ultimate Parent
Ultimate Parent Entity
LEI: 549300MQ0325J7GWES53
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found