Singamas Petroleum Trading Pte. Ltd. (LEI# 25490029NKZ1NMKPVY77) is a legal entity registered with Bloomberg Finance L.P..
| Legal Entity Identifier (LEI) | 25490029NKZ1NMKPVY77 |
| Legal Name | Singamas Petroleum Trading Pte. Ltd. (language: en) |
| Legal Address |
11 Collyer Quay #13-05 The Arcade Singapore SG-01 049317 Singapore language: en |
| Headquarters Address |
11 Collyer Quay #13-05 The Arcade Singapore SG-01 049317 Singapore language: en |
| Legal Jurisdiction | Singapore |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 200210357G |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Website | www.acra.gov.sg |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
| Legal Form Code | LWXI |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. |
| LOU Headquarters Address |
731 Lexington Avenue New York New York 10022 United States |
| Initial Registration Date | 2017-11-29 |
| Last Update Date | 2021-11-02 |
| Registration Status | LAPSED |
| Next Renewal Date | 2021-11-01 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 200210357G |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
11 Collyer Quay #13-05 The Arcade |
| City | Singapore |
| Region | SG-01 (SG-01) |
| Postal Code | 049317 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MOGLI LABS ASIA PRIVATE LIMITED | 11 COLLYER QUAY, #17-00, THE ARCADE, Singapore, SG-01, 049317, SG | 2023-07-25 |
| TIME EXCHANGE PTE. LTD. | 11 COLLYER QUAY, #02-22,THE ARCADE, Singapore, 049317, SG | 2022-11-25 |
| COASTAL INTERNATIONAL TERMINALS PTE. LTD. | 11 COLLYER QUAY, #09-14, THE ARCADE, Singapore, SG-01, 049317, SG | 2022-09-30 |
| DAZZLING XCHANGE PTE. LTD. | 11 Collyer Quay, #02-25, The Arcade, Singapore, 049317, SG | 2020-06-03 |
| FJCAP PTE. LTD. | 11 Collyer Quay, #07-01, The Arcade, Singapore, 049317, SG | 2020-05-04 |
| WASHINGTON HOLDINGS PTE. LTD. | 11 COLLYER QUAY, #14-08, THE ARCADE, Singapore, SG-01, 049317, SG | 2018-03-27 |
| Averman Worldwide Limited | 11 Collyer Quay, 13-01 Raffles Arcade, Singapore, 048317, SG | 2018-03-05 |
| Full Mark Worldwide Inc | 11 Collyer Quay, 13-01 Raffles Arcade, Singapore, 049317, SG | 2018-01-31 |
| MILAN VENTURES (S) PTE. LTD. · Milan Ventures (s) Pte. Ltd | 11 COLLYER QUAY, 09-05, The Arcade, Singapore, 049317, SG | 2017-11-01 |
| CAPITALIS ASIA PTE. LTD. | 11 COLLYER QUAY, #17-1726, THE ARCADE, Singapore, SG-01, 049317, SG | 2017-08-17 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| PLANAR INVESTMENTS PRIVATE LTD. | COLLYER QUAY 11, THE ARCADE 02 09, Singapore, SG-01, 049317, SG | 2022-08-17 |
| ARCADE PLAZA TRADERS PTE LTD | COLLYER QUAY 11, THE ARCADE 02/03 02, Singapore, 049317, SG | 2022-03-17 |
| SRIRAM GLOBAL TRADE PTE. LTD. | COLLYER QUAY 11, THE ARCADE, Singapore, 049317, SG | 2021-12-28 |
| EXCHANGE INTERNATIONAL PTE LTD | COLLYER QUAY 11, #05-02, THE ARCADE, Singapore, SG-01, 049317, SG | 2021-08-26 |
| MRF SG PTE. LTD. | COLLYER QUAY 11, #10-15, THE ARCADE, Singapore, 049317, SG | 2020-10-30 |
| SMART PRIVATE EQUITY FUND SPC | C/O CAPITALIS ASIA PTE LTD, RAFFLES PLACE, 11 COLLYER QUAY #17-00, SUITE 1726, THE ARCADE, Singapore, SG-01, 049317, SG | 2020-06-02 |
| TFA GLOBAL PTE. LTD. | COLLYER QUAY 11, THE ARCADE, Singapore, 049317, SG | 2018-08-01 |
| AZIMUT CAPITAL PTE. LTD. | The Arcade, 11 Collyer Quay, #14-02, Singapore, 049317, SG | 2017-08-24 |
| Entity Name | Business Address | Registration |
|---|---|---|
| JAVELIN HYDROCARBONS (SG) PTE. LTD. | 77 ROBINSON ROAD, #06-03, ROBINSON 77, Singapore, SG-01, 068896, SG | 2023-09-29 |
| SELETAR INVESTMENTS PTE. LTD. | 60B ORCHARD ROAD, #06-18, THE ATRIUM @ ORCHARD, Singapore, 238891, SG | 2023-09-28 |
| KINESIS MONEY PTE. LTD. | 1 SCOTTS ROAD, #24-05, SHAW CENTRE, Singapore, SG-01, 228208, SG | 2023-09-28 |
| DFOSG PTE. LTD. | 30 CECIL STREET, #18-02/03, PRUDENTIAL TOWER, Singapore, SG-01, 049712, SG | 2023-09-28 |
| NYUTA SFO PTE. LTD. | 144 ROBINSON ROAD, #06-01, ROBINSON SQUARE, Singapore, 068908, SG | 2023-09-28 |
| NECTA BLOOM VCC | C/O PROSPERITAS CAPITAL PTE. LTD, 8 Eu Tong Sen Street, #19-96 The Central, Singapore, SG-01, 059818, SG | 2023-09-27 |
| OCCIDENTAL ROCK CAPITAL PTE. LTD. | 168 Robinson Road #12-87, Capital Tower, Singapore, 068912, SG | 2023-09-27 |
| STRATEGIC MARINE (S) PTE. LTD. | 5 BENOI ROAD, Singapore, SG-01, 629879, SG | 2023-09-27 |
| ZADA Solutions Pte. Ltd. | 160 Robinson Road, #14-04 Singapore Business Federation Centre, Singapore, 068914, SG | 2023-09-27 |
| OCP Asia Petrus Fund (SF 1) Pte. Limited | 350 Orchard Road #21-08/10 Shaw House, Singapore, 238868, SG | 2023-09-27 |
| Find all legal entities in the same city | ||
| City | Singapore |
| Postal Code | 049317 |
| Entity Name | Business Address | Registration |
|---|---|---|
| B & S Petroleum GbR | Krommerter Weg 55a, Rhede, 46414, DE | 2023-06-27 |
| EZ PETROLEUM CO., LTD | DOHWA-DONG, CHANGGANG BLDG., SUITE 611, 611, 86, MAPO-DAERO,, Mapo-Gu, Seoul, KR-11, 04168, KR | 2014-04-03 |
| S&S Petroleum, Inc. | 12003 MUKILTEO SPEEDWAY STE 101, Mukilteo, US-WA, 98275, US | 2023-03-30 |
| Minhas Petroleum Inc. | 16 NW 13th Ave, Battle Ground, US-WA, 98604, US | 2022-03-31 |
| CUATRO PETROLEUM, LLC | 6820B Commercial Drive, Springfield, US-VA, 22151, US | 2023-08-02 |
| Hood Petroleum Co., Inc. | 199 W. Whitworth Ave., HazleHurst, US-MS, 39083, US | 2023-03-07 |
| BALAJI PETROLEUM | 183/2, GAM IYAVA VASNA, SANAND VIRAMGAM, IYAVA, Ahmedabad, IN-GJ, 380003, IN | 2023-06-09 |
| IMPERIAL PETROLEUM INC | LEOFOROS KIFISSIAS 331 KIFISSIA ATHENS GREECE, Kifissia, GR-I, 14561, GR | 2023-01-13 |
| DINESH RAI · Rai Petroleum | NEAR TOLL PLAZA, JABALPUR ROAD, BAMHODI, Seoni, IN-MP, 480661, IN | 2023-08-07 |
| JAY SOMNATH PETROLEUM | JAY SOMNATH PETROL PUMP, JMN ROAD, MADHAPAR, Rajkot, IN-GJ, 360003, IN | 2023-05-20 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.