ATLANTIS COMMODITIES TRADING PTE. LTD.

LEI: 2138002QJ6BWWDNZTM17

Entity

Legal Name

Legal Name Language Code

Legal Address

16 RAFFLES QUAY #33-03 HONG LEONG BUILDING SINGAPORE, Central Singapore (SG-01), 048581 SINGAPORE

Headquarters Address

OFFICE 113, STABILE AUDEMARS VIA PONTEGGIA 2 CADEMPINO, Ticino (CH-TI), 6814 SWITZERLAND

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201429214G

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-10-25 00:00:00

Last Update Date

2026-03-24 11:28:30

Next Renewal Date

2020-06-17 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201429214G