Entity Information
- Legal Entity Identifier (LEI)
- 549300F7G4G5FUV2OI07
- Registration ID
- 201929068D(ID: RA000523)
- Legal Form
- IWZF
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
KSI ASIA HOLDINGS 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
Renew this LEIReference 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 March 2, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KSI ASIA HOLDINGS 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_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "KSI ASIA HOLDINGS PTE. LTD." to the entity you expect.
- •Check local registration number 201929068D against authority RA000523.
- •Confirm the validation source RA000523 and reference 201929068D.
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 KSI ASIA HOLDINGS PTE. LTD., identified by the LEI 549300F7G4G5FUV2OI07. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201929068D) 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 Mar 24, 2020, its most recent update on Apr 15, 2026, and a scheduled renewal date of Mar 2, 2022.
Maintaining an active and up-to-date LEI is crucial for KSI ASIA HOLDINGS 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 201929068D).
Registration Details
Timeline
- Initial Registration
- Mar 24, 2020
- Last Updated
- Apr 15, 2026
- Next Renewal
- Mar 2, 2022
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 201929068D
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found