Dligence Data Insights Pte. Ltd.

LEI: 2549003DJSJBO8IORK86

Entity

Legal Name

Language Code

Legal Address (English)

10 MARINA BOULEVARD #39-00 MARINA BAY FINANCIAL CENTRE SINGAPORE, Central Singapore (SG-01), 018983 SINGAPORE

Headquarters Address (English)

10 MARINA BOULEVARD #39-00 MARINA BAY FINANCIAL CENTRE SINGAPORE, 018983 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Legal Jurisdiction Region

Central Singapore (SG-01)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202403540R

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-01-24 00:00:00

Website

www.dligence.ai

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-04-11 14:28:29

Last Update Date

2026-04-12 13:30:00

Next Renewal Date

2026-04-11 14:28:29

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

202403540R

Contact