SCB & Associates Pte. Ltd.

Address:
Soho 1, #11-13, 6 Eu Tong Sen Street, The Central, Singapore, 059817, Singapore

SCB & Associates Pte. Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007568GTOUQJJW64. The registration start date is July 29, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5493007568GTOUQJJW64
Legal Name SCB & Associates Pte. Ltd.
Other Entity Names Starsupply (SG) Pte. Ltd.
[type: PREVIOUS_LEGAL_NAME]
Legal Address Enterprise One
1 Kaki Bukit Road
#02-44
Singapore
415934
Singapore
Headquarters Address Soho 1
#11-13
6 Eu Tong Sen Street
The Central
Singapore
059817
Singapore
Legal Jurisdiction Singapore
Legal Form PRIVATE LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 201228711D
Register Name Business Registry
Responsible Organisation Name Accounting and Corporate Regulatory Authority (ACRA)
Country Singapore (SG)
Jurisdiction Singapore

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-07-29T01:52:00.000Z
Last Update Date 2018-05-30T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-05-30T00:32:00.000Z
Validation Sources FULLY_CORROBORATED

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
21380066NQ4N1WXR8I53 SCB & ASSOCIATES LIMITED IS_DIRECTLY_CONSOLIDATED_BY
2138009T922PYITK1T38 SCB BROKERS SA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Soho 1
#11-13, 6 Eu Tong Sen Street, The Central
City Singapore
Postal Code 059817
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
Kranzi Enterprises Pte. Ltd. 6 EU Tong Sen Street 10-15, The Central, Singapore
Value Point Enterprises Limited 6 Eu Tong Sen Street #08-04 The Central SOHO 1, Singapore
Sizer Metals Pte. Ltd. The Central 6 Eu Tong Sen Street, #10-03, Singapore
Bungatel Pte. Ltd. 6 Eu Tong Seng Street No. 10-15 , Singapore
SCHNEE INVESTMENT PTE. LTD. 6 Eu Tong Sent Street Unit 08-04 The Central Soho 1, Singapore
Horseferry Trading Pte Ltd 6 Eu Tong Sen Street, #09-08 , Singapore
FERMION INVESTMENTS LIMITED 6 EU TONG SEN THE CENTRAL #09-08, SINGAPORE
Three Arrows Capital, LLC 6 Eu Tong Sen Street The Central, #05-07, Singapore
FOVOLINE GLOBAL TRADING PTE. LTD. 6 EU TONG SEN STREET #09-14 THE CENTRAL, Singapore
Alma Management PTE Limited 6 EU Tong Sen Street The Central , Singapore

Competitor

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City Singapore
Postal Code 059817

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000