Castleton Commodities Singapore Co. Pte. Ltd.

LEI 549300J3IM37NJ0KMM88

Legal Address [en]


61 ROBINSON ROAD #19-02 ROBINSON CENTRE
SINGAPORE SG 068893

Headquarters Address [en]


Winsland House II
163 Penang Road
#02-03
Singapore SG 238463

External Public Records
LEI Registration Details
L E I
549300J3IM37NJ0KMM88
Legal Name
CASTLETON COMMODITIES SINGAPORE CO. PTE. LTD.
Authority Authority I D
RA000523
Authority Authority I D
201711740R
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2017-10-17 23:02:00
Last Update Date
2019-09-14 10:10:00
Status
LAPSED
Next Renewal Date
2019-09-13 20:30:00
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
201711740R

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Castleton Commodities Singapore Co. Pte. Ltd. is ultimately consolidated by Castleton Commodities International Llc

Relationship Start Node Node I D
549300J3IM37NJ0KMM88 [CASTLETON COMMODITIES SINGAPORE CO. PTE. LTD.]
Relationship End Node Node I D
AOVEM1RRO0IA3N80EW96 [CASTLETON COMMODITIES INTERNATIONAL LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 23:02:00
Registration Last Update Date
2019-09-13 12:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-13 20:30:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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