Safargo Shipping Pte. Ltd. (LEI# 3003004bfy63a342ze18) is a legal entity registered with 中国金融电子化公司.
| 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 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 |
| Legal Form Code | 17FJ |
| Legal Form | Limited Partnership |
| 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 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | Detriment Not Excluded | |
| Ultimate Accounting Consolidation Parent | Detriment Not Excluded |
| 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) |
| 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 | ||
| City | 浦东新区 |
| Postal Code | 200122 |
| 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 |
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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.