Safargo Shipping Pte. Ltd.

Address: 浦东世纪大道1701号中国钻石交易中心B栋12楼, 浦东新区, CN-SH, 200122, CN

Safargo Shipping Pte. Ltd. (LEI# 3003004bfy63a342ze18) is a legal entity registered with 中国金融电子化公司.

Entity Overview

Legal Entity Identifier (LEI) 3003004BFY63A342ZE18
Legal Name Safargo Shipping Pte. Ltd. (language: zh)
Legal Address 广场海滨道04-321号7500A
新加坡
199591
Singapore
language: zh
Headquarters Address 浦东世纪大道1701号中国钻石交易中心B栋12楼
浦东新区
CN-SH
200122
China
language: zh
Legal Jurisdiction Singapore
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 201304446N
Register Name Business Registry
Responsible Organisation Name Accounting and Corporate Regulatory Authority (ACRA)
Country Singapore (SG)
Jurisdiction Singapore

Entity Legal Form

Legal Form Code 17FJ
Legal Form Limited Partnership

LEI Registration

Managing Local Operating Unit (LOU) 300300EJ5S25BWX0QJ66
中国金融电子化公司
LOU Headquarters Address 新安南里甲1号
西城区
CN-BJ
100054
China
Initial Registration Date 2019-02-28
Last Update Date 2020-10-21
Registration Status LAPSED
Next Renewal Date 2020-02-28
Validation Sources Partially Corroborated
Validation Authority ID RA000523
Validation Authority Entity ID 201304446N

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Detriment Not Excluded
Ultimate Accounting Consolidation Parent Detriment Not Excluded

Office Location

Headquarters Address 浦东世纪大道1701号中国钻石交易中心B栋12楼
City 浦东新区
Region CN-SH (CN-SH)
Postal Code 200122
Country China (CN)

Entities in the same postal code

Entity Name Business Address Registration
LONYER FUELS (SINGAPORE) PTE. LTD. 25F,No.710 DONGFANG ROAD, PUDONG, Shanghai, CN-SH, 200122, CN 2020-12-08
智维国际贸易(香港)有限公司 · Zigway International Trading (hong Kong) Limited 东方路985号一百杉杉大厦10楼, 浦东新区, CN-SH, 200122, CN 2020-07-20
东橡投资控股(上海)有限公司 · Orientex Capital Holdings(shanghai)co.,Ltd 福山路388号越秀大厦23层05单元, 浦东新区, CN-SH, 200122, CN 2020-04-11
莱城贸易(上海)有限公司 · Raffles Resources (shanghai) Co.,Ltd. 世纪大道88号3904室, 浦东新区, CN-SH, 200122, CN 2020-04-07
莱佛金属(上海)有限公司 · Raffemet (shanghai) Co., Ltd 世纪大道88号3904室, 浦东新区, CN-SH, 200122, CN 2020-04-07
上海浦东新区长鑫小额贷款股份有限公司 上海市浦东新区北张家浜路128号501-1室, 浦东新区, CN-SH, 200122, CN 2020-01-14
上海浦东新区邦信小额贷款股份有限公司 上海市浦东新区莲林路15号1幢106室, 浦东新区, CN-SH, 200122, CN 2020-01-13
长江证券承销保荐有限公司 上海市浦东新区世纪大道1589号21楼, 浦东新区, CN-SH, 200122, CN 2019-10-30
农银汇理基金管理有限公司 上海市浦东新区世纪大道1600号陆家嘴商务广场7楼, 浦东新区, CN-SH, 200122, CN 2019-10-30
万家基金管理有限公司 上海市浦东新区浦电路360号9楼, 浦东新区, CN-SH, 200122, CN 2019-10-30
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City 浦东新区
Postal Code 200122

Similar entities

Entity Name Business Address Registration
MS BORNEO Shipping GmbH & Cie. KG/MS BOURGOGNE Shipping GmbH & Cie. KG/MS BUENOS AIRES Shipping GmbH & Cie. KG/MS BRANDENBURG Sh Hohe Bleichen 12, Hamburg, DE-HH, 20354, DE 2018-01-26
Thor Shipping & Transport AB · Jerker Ahlsén Shipping Aktiebolag Slakterigatan 5, Västerås, SE-U, 721 32, SE 2014-05-01
Earth Summit Shipping Pte. Ltd. · Petredec 2570 Shipping Pte. Ltd. The Central, 8, Eu Tong Sen Street, #17-93, Singapore, 059818, SG 2015-07-31
GRINDROD SHIPPING PTE. LTD. · Island View Shipping International Pte. Ltd. 200 Cantonment Road, #03-01, Southpoint, Singapore, 089763, SG 2014-04-08
HÖEGH AUTOLINERS SHIPPING AS · Leif HØegh & Co Shipping As Drammensveien 134, Oslo, NO-03, 0277, NO 2017-10-30
HSL SHIPPING & LOGISTICS (NA) INCORPORATED · Hudson Shipping Lines Inc. 1650 Lake Cook Road, Deerfield, US-IL, 60015, US 2014-05-30
Emilius Shipping Pte. Ltd. · Petredec 2569 Shipping Pte. Ltd. The Central Office 1, 8, Eu Tong Sen Street, #17-93, Singapore, 059818, SG 2015-07-31
Empery Shipping Pte. Ltd. · Petredec 2567 Shipping Pte. Ltd. 8 Eu Tong Sen Street, #17-93, The Central Office 1, Singapore, 059818, SG 2015-07-31
Ellington Shipping Pte. Ltd. · Petredec 2568 Shipping Pte. Ltd. The Central Office 1, 8 Eu Tong Sen Street, #17-93, Singapore, 059818, SG 2015-07-31
CASTLETON COMMODITIES SHIPPING CO. PTE. LTD. · Ldh Energy Shipping Co. Pte. Ltd. Tower 2, One Raffles Place, #27-64, Singapore, 048616, SG 2013-01-28

Improve Information

Please provide details on by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

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.

Trending Searches