KOI STRUCTURED CREDIT PTE. LTD.

Entity Information

Legal Entity Identifier (LEI): 549300F5I9GVEZBR6X21
Registration ID: 201224266D(ID: RA000523)
Legal Form: IWZF
Jurisdiction: Singapore
Legal address country: Singapore

Entity Names

Legal Name

KOI STRUCTURED CREDIT PTE. LTD.(Language: en)

Other Names

ORBIS CAPITAL PTE. LTD.(Language: en)

Addresses

Legal Address

6 BATTERY ROAD, #29-01

SINGAPORE, SG-01, 049909, Singapore

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Headquarters Address

6, Battery Road

#29-01

Singapore, SG-01, 049909, Singapore

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 12, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

KOI STRUCTURED CREDIT 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 "KOI STRUCTURED CREDIT PTE. LTD." to the entity you expect.
•Check local registration number 201224266D against authority RA000523.
•Confirm the validation source RA000523 and reference 201224266D.

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 KOI STRUCTURED CREDIT PTE. LTD., identified by the LEI 549300F5I9GVEZBR6X21. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201224266D) 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 Oct 23, 2013, its most recent update on Apr 15, 2026, and a scheduled renewal date of Sep 12, 2024.

Maintaining an active and up-to-date LEI is crucial for KOI STRUCTURED CREDIT 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 201224266D).

Registration Details

Timeline

Initial Registration
Oct 23, 2013
Last Updated
Apr 15, 2026
Next Renewal
Sep 12, 2024

Validation

Primary Validation

Authority ID: RA000523
Registration Number: 201224266D

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

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