MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTD

LEI: 894500BQT26F05NM9D10
Singapore
Last updated: Dec 18, 2019
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500BQT26F05NM9D10
Registration ID
201023358D(ID: RA000523)
Legal Form
8888(Private Company Limited By Shares)
Jurisdiction
Singapore
Legal address country
Singapore

Entity Names

Legal Name

MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTD(Language: en)

Addresses

Legal Address

Market Street 138
#31-02 Capitagreen
Singapore, 048946, Singapore

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Headquarters Address

Market Street 138
#31-02 Capitagreen
Singapore, 048946, Singapore

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 December 18, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MARUBENI GRAIN & OILSEEDS TRADING ASIA 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 254900UKM4CX7PS7PK27, with relationship status active. Ultimate parent is linked to LEI 4P4N3ORD02UGQT1T1W12, with relationship status active.

How to verify this entity

  1. Match the legal name "MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTD" to the entity you expect.
  2. Check local registration number 201023358D against authority RA000523.
  3. Confirm the validation source RA000523 and reference 201023358D.

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 MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTD, identified by the LEI 894500BQT26F05NM9D10. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as 201023358D) and lists its legal address country as Singapore. It operates under the legal structure defined as "8888 (Private Company Limited By Shares)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 18, 2017, its most recent update on Dec 18, 2019, and a scheduled renewal date of Dec 18, 2019.

Maintaining an active and up-to-date LEI is crucial for MARUBENI GRAIN & OILSEEDS TRADING ASIA 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 201023358D).

Registration Details

Timeline

  • Initial Registration
    Dec 18, 2017
  • Last Updated
    Dec 18, 2019
  • Next Renewal
    Dec 18, 2019

Validation

Primary Validation

Authority ID
RA000523
Registration Number
201023358D

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 254900UKM4CX7PS7PK27

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 4P4N3ORD02UGQT1T1W12

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 254900UKM4CX7PS7PK27
Ultimate Parent
LEI: 4P4N3ORD02UGQT1T1W12
MARUBENI GRAIN & OILSEEDS TRADING ASIA PTE LTD
LEI: 894500BQT26F05NM9D10
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