Entity Information
- Legal Entity Identifier (LEI)
- 549300FY8OZ46QPUOH86
- Registration ID
- 200512823C(ID: RA000523)
- Legal Form
- 8888(PRIVATE LIMITED)
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
Wine Treasures Pte. Limited(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 June 20, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Wine Treasures Pte. 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 not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "Wine Treasures Pte. Limited" to the entity you expect.
- •Check local registration number 200512823C against authority RA000523.
- •Confirm the validation source RA000523 and reference 200512823C.
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 Wine Treasures Pte. Limited, identified by the LEI 549300FY8OZ46QPUOH86. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 200512823C) and lists its legal address country as Singapore. It operates under the legal structure defined as "8888 (PRIVATE LIMITED)", 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 Jul 1, 2015, its most recent update on Apr 16, 2026, and a scheduled renewal date of Jun 20, 2017.
Maintaining an active and up-to-date LEI is crucial for Wine Treasures Pte. 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 200512823C).
Registration Details
Timeline
- Initial Registration
- Jul 1, 2015
- Last Updated
- Apr 16, 2026
- Next Renewal
- Jun 20, 2017
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 200512823C
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
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