TRANSFERCLEAR PTE LTD

LEI: 875500J0L1BGTCJ73H97

Entity

Legal Name

Legal Name Language Code

Legal Address

7500A BEACH ROAD #15-301 SINGAPORE, Central Singapore (SG-01), 199591 SINGAPORE

Headquarters Address

7500A BEACH ROAD #15-301 SINGAPORE, Central Singapore (SG-01), 199591 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201725975C

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

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-03-07 01:50:19

Last Update Date

2023-03-07 11:52:05

Next Renewal Date

2023-03-07 11:38:25

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

201725975C