AVERE COMMODITIES ASIA PTE. LTD.

LEI: 549300HGGDZCI0Y1PM76

Entity

Legal Name

Legal Name Language Code

Legal Address

6 BATTERY ROAD #18-04 Singapore, 049909 SINGAPORE

Headquarters Address

3 chemin Jean Baptiste Vandelle 1st floor,Versoix Geneva, Genève (CH-GE), 1290 SWITZERLAND

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201720014C

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493003GR6L4DZOS2U12

Relationship Periods

Relationship Period 1

Start Date

2017-10-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-10-23 23:12:00

Last Update Date

2019-10-31 19:36:00

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-10-23 23:12:00

Last Update Date

2023-08-05 09:19:36

Next Renewal Date

2019-09-15 00:31:00

Registration Status

LAPSED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

201720014C