Sanchi Investment Management Pte. Ltd.

LEI: 254900EYFIJ0CMBXDM69

Entity

Legal Name

Language Code

Legal Address (English)

600 North Bridge Road #23-01 Parkview square Singapore, Central Singapore (SG-01), 188778 SINGAPORE

Headquarters Address (English)

600 North Bridge Road #23-01 Parkview square Singapore, Central Singapore (SG-01), 188778 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

201922953M

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-16 12:00:00

Website

www.sanchiinvestments.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-26 00:00:00

Recorded Date

2023-09-27 01:20:29

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-26 00:00:00

Recorded Date

2023-09-27 01:20:29

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-11-07 14:36:55

Last Update Date

2024-11-08 13:30:05

Next Renewal Date

2024-11-07 14:36:55

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

201922953M