CHARLIE THEME INTERNATIONAL TRADING

Entity Information

Legal Entity Identifier (LEI): 984500E7AD3765440N04
Registration ID: T20VC0079C-SF003(ID: RA000523)
Legal Form: 8888(Fund)
Jurisdiction: Singapore
Legal address country: Singapore

Entity Names

Legal Name

CHARLIE THEME INTERNATIONAL TRADING(Language: en)

Other Names

BRIGHT POINT FUND 2(Language: en)

Addresses

Legal Address

3, ANSON ROAD, #27-02, SPRINGLEAF TOWER

SINGAPORE, SG-01, 079909, Singapore

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Headquarters Address

3, ANSON ROAD, #27-02, SPRINGLEAF TOWER

SINGAPORE, SG-01, 079909, 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 April 12, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CHARLIE THEME INTERNATIONAL TRADING 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "CHARLIE THEME INTERNATIONAL TRADING" to the entity you expect.
•Check local registration number T20VC0079C-SF003 against authority RA000523.
•Confirm the validation source RA000523 and reference T20VC0079C-SF003.

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 CHARLIE THEME INTERNATIONAL TRADING, identified by the LEI 984500E7AD3765440N04. The entity is formally registered under the jurisdiction of Singapore (via RA000523, registered as T20VC0079C-SF003) and lists its legal address country as Singapore. It operates under the legal structure defined as "8888 (Fund)", classified under the category "FUND".

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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 12, 2022, its most recent update on Apr 26, 2026, and a scheduled renewal date of Apr 12, 2024.

Maintaining an active and up-to-date LEI is crucial for CHARLIE THEME INTERNATIONAL TRADING 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 T20VC0079C-SF003).

Registration Details

Timeline

Initial Registration
Apr 12, 2022
Last Updated
Apr 26, 2026
Next Renewal
Apr 12, 2024

Validation

Primary Validation

Authority ID: RA000523
Registration Number: T20VC0079C-SF003

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception