CONVERA SINGAPORE FINANCIAL PTE. LTD.

LEI: 549300YH7IB4YLLYS890

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

TRAVELEX GLOBAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

WUBS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

77, Robinson Road #35-01 Robinson 77 Singapore, Central Singapore (SG-01), 068896 SINGAPORE

Headquarters Address (English)

77, Robinson Road #35-01 Robinson 77 Singapore, Central Singapore (SG-01), 068896 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

200619104D

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-12-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-09 00:00:00

Recorded Date

2023-06-06 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-06-26 20:41:00

Last Update Date

2024-12-04 10:38:14

Next Renewal Date

2026-01-04 00:43:00

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

200619104D