Bordier & Cie (singapore) Ltd.

LEI 5493007CWLKYJKJW6X63

Legal Address [en]

138 MARKET STREET, #14-00, CAPITAGREEN
SINGAPORE SG 048946

Headquarters Address [en]

16 Rue de Hollande
Geneva CH-GE CH 1204

External Public Records

LEI Registration Details

L E I

5493007CWLKYJKJW6X63

Legal Name

BORDIER & CIE (SINGAPORE) LTD.

Authority Authority I D

RA000523

Authority Authority I D

201009989C

Legal Jurisdiction

Legal Form Legal Form Code

LWXI

Status

ACTIVE

Initial Date

2014-08-21 21:36:00

Last Update Date

2022-01-27 15:34:00

Status

ISSUED

Next Renewal Date

2023-01-24 19:55:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000523

Validation Authority Validation Authority I D

201009989C

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

BORDIER & CIE SCMA

Relationship Details

Business Entity Relationship

Active

Bordier & Cie (singapore) Ltd. is ultimately consolidated by Bordier & Cie Scma

Relationship Start Node Node I D

5493007CWLKYJKJW6X63 [BORDIER & CIE (SINGAPORE) LTD.]

Relationship End Node Node I D

213800VCJUJI4KTRSJ25 [BORDIER & CIE SCMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-08-21 21:36:00

Registration Last Update Date

2021-03-09 16:32:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-19 23:35:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-05-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

BORDSGSXXXX