KOGUMA DC HOLDINGS PTE. LTD.

LEI: 549300JASZ14Y2MGPN61

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

202036250N

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-11-10 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300WA63CGQQSAOU65

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-11-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2020-12-23 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2020-11-23 00:00:00

Last Update Date

2024-09-15 13:16:29

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

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

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

784F5XWPLTWKTBV3E584

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-11-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2020-12-23 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2020-11-23 00:00:00

Last Update Date

2024-09-15 13:16:29

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

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

Registration

Initial Registration Date

2020-11-23 15:31:00

Last Update Date

2024-09-15 13:16:29

Next Renewal Date

2024-09-15 12:55:07

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

202036250N