Lake Toba Trading Pte. Ltd.

LEI: 549300VDUQCNNU3E9Z25
Singapore
Last updated: Mar 5, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300VDUQCNNU3E9Z25
Registration ID
202031319N(ID: RA000523)
Legal Form
IWZF
Jurisdiction
Singapore
Legal address country
Singapore

Entity Names

Legal Name

Lake Toba Trading Pte. Ltd.(Language: en)

Other Names

  • HRT APAC PTE. LTD.(Language: en)

Addresses

Legal Address

10 COLLYER QUAY
#06-07
OCEAN FINANCIAL CENTRE
SINGAPORE, 049315, Singapore

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Headquarters Address

10 COLLYER QUAY
#06-07
OCEAN FINANCIAL CENTRE
SINGAPORE, 049315, Singapore

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 14, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Lake Toba Trading 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 linked to LEI 549300SMOBUC8O5UOE10, with relationship status active. Ultimate parent is linked to LEI 549300VN5QOD719ECK95, with relationship status active.

How to verify this entity

  1. Match the legal name "Lake Toba Trading Pte. Ltd." to the entity you expect.
  2. Check local registration number 202031319N against authority RA000523.
  3. Confirm the validation source RA000523 and reference 202031319N.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Lake Toba Trading Pte. Ltd., identified by the LEI 549300VDUQCNNU3E9Z25. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 202031319N) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 2, 2021, its most recent update on Mar 5, 2026, and a scheduled renewal date of May 14, 2026.

Maintaining an active and up-to-date LEI is crucial for Lake Toba Trading 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 202031319N).

Registration Details

Timeline

  • Initial Registration
    Jul 2, 2021
  • Last Updated
    Mar 5, 2026
  • Next Renewal
    May 14, 2026

Validation

Primary Validation

Authority ID
RA000523
Registration Number
202031319N

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300SMOBUC8O5UOE10

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300VN5QOD719ECK95

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300SMOBUC8O5UOE10
Ultimate Parent
LEI: 549300VN5QOD719ECK95
HRTSVC LTD
LEI: 254900RKNAGJILDQRY45
Starfish Bay Limited
LEI: 2549009C580D4L8LS636
HRTEU LIMITED
LEI: 21380043Y95S8KQ3PA19
HRT FINANCIAL LP
LEI: 21380037YFKONTT23854
TUCANA BAY LTD.
LEI: 2138002ZKVHJ26YHPJ79
HUDSON RIVER TRADING EUROPE LTD.
LEI: 213800QDJQNB4546YV16
RIGEL COVE LP
LEI: 549300EDQ5R0RAU11097
Siblings
Lake Toba Trading Pte. Ltd.
LEI: 549300VDUQCNNU3E9Z25
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found