BSPI HOLDINGS (SINGAPORE) PTE. LTD.

LEI: 549300F8JKB8D73DLE08

Entity

Legal Name

Legal Name Language Code

Legal Address

1 RAFFLES LINK #07-01, ONE RAFFLES LINK Singapore, Central Singapore (SG-01), 039393 SINGAPORE

Headquarters Address

1 RAFFLES LINK #07-01, ONE RAFFLES LINK Singapore, Central Singapore (SG-01), 039393 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202008517C

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-03-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

784F5XWPLTWKTBV3E584

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-03-17 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-06-06 00:00:00

Last Update Date

2024-11-21 15:26:49

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/2380443?dt=20150101

Registration

Initial Registration Date

2020-03-19 15:32:00

Last Update Date

2024-11-21 15:26:49

Next Renewal Date

2025-12-02 14:39:33

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

202008517C