Entity Information
- Legal Entity Identifier (LEI)
- 549300T76OK5WXTTMK26
- Registration ID
- 200410724C(ID: RA000523)
- Legal Form
- 8888(PRIVATE LIMITED)
- Jurisdiction
Singapore- Legal address country
- Singapore
Entity Names
Legal Name
Custom House Currency Exchange (Singapore) 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 February 23, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Custom House Currency Exchange (Singapore) 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 linked to LEI 5493002RNEJ6XEP1GU27, with relationship status active. Ultimate parent is linked to LEI 28ID94QU1140NC23S047, with relationship status active.
How to verify this entity
- •Match the legal name "Custom House Currency Exchange (Singapore) Pte. Limited" to the entity you expect.
- •Check local registration number 200410724C against authority RA000523.
- •Confirm the validation source RA000523 and reference 200410724C.
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 Custom House Currency Exchange (Singapore) Pte. Limited, identified by the LEI 549300T76OK5WXTTMK26. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 200410724C) 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 Apr 18, 2014, its most recent update on Apr 17, 2026, and a scheduled renewal date of Feb 23, 2019.
Maintaining an active and up-to-date LEI is crucial for Custom House Currency Exchange (Singapore) 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 200410724C).
Registration Details
Timeline
- Initial Registration
- Apr 18, 2014
- Last Updated
- Apr 17, 2026
- Next Renewal
- Feb 23, 2019
Validation
Primary Validation
- Authority ID
- RA000523
- Registration Number
- 200410724C
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002RNEJ6XEP1GU27
Ultimate Parent
Ultimate Parent Entity
LEI: 28ID94QU1140NC23S047
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found