ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD.

LEI: 25490047VY2457WRWR32

Entity

Legal Name

Language Code

Legal Address (English)

3 CHURCH STREET, #27-01 SAMSUNG HUB SINGAPORE, Central Singapore (SG-01), 049483 SINGAPORE

Headquarters Address (English)

3 CHURCH STREET, #27-01 SAMSUNG HUB SINGAPORE, Central Singapore (SG-01), 049483 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

200921111C

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-11-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-01-24 14:54:54

Last Update Date

2025-01-24 14:54:54

Next Renewal Date

2026-01-24 14:54:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

200921111C