GARDA CAPITAL PARTNERS SINGAPORE PTE. LTD.

LEI: 549300HHWJRRTR390X97

Entity

Legal Name

Language Code

Legal Address (English)

77 ROBINSON ROAD #13-00 ROBINSON 77 SINGAPORE, 068896 SINGAPORE

Headquarters Address (English)

MARINA VIEW 8 27-04 ASIA SQUARE TOWER 1 SINGAPORE, 018960 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202015124M

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-07 00:00:00

Recorded Date

2022-12-29 07:11:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-06-05 15:29:00

Last Update Date

2024-09-09 14:15:40

Next Renewal Date

2025-09-18 15:58:00

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

202015124M