Entity Information
- Legal Entity Identifier (LEI)
- 549300QLFCFZC6JADP03
- Registration ID
- 201607032Z(ID: RA000523)
- Legal Form
- 8888(LIMITED)
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
Bullion Ventura Investment Pte. Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BVIPSGS1XXX
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 17, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Bullion Ventura Investment 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "Bullion Ventura Investment Pte. Ltd." to the entity you expect.
- •Check local registration number 201607032Z against authority RA000523.
- •Confirm the validation source RA000523 and reference 201607032Z.
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 Bullion Ventura Investment Pte. Ltd., identified by the LEI 549300QLFCFZC6JADP03. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201607032Z) and lists its legal address country as Singapore. It operates under the legal structure defined as "8888 (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 Mar 21, 2017, its most recent update on Apr 16, 2026, and a scheduled renewal date of Mar 17, 2018.
Maintaining an active and up-to-date LEI is crucial for Bullion Ventura Investment 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 201607032Z).
Registration Details
Timeline
- Initial Registration
- Mar 21, 2017
- Last Updated
- Apr 16, 2026
- Next Renewal
- Mar 17, 2018
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 201607032Z
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found