USMART SECURITIES (SINGAPORE) PTE. LTD.

LEI: 875500MD2QGGB2B17640

Entity

Legal Name

Legal Name Language Code

Legal Address

3 PHILLIP STREET Singapore, Central Singapore (SG-01), 048693 SINGAPORE

Headquarters Address

3 PHILLIP STREET Singapore, Central Singapore (SG-01), 048693 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202110113K

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-03-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-08-04 17:12:02

Last Update Date

2024-07-01 09:17:15

Next Renewal Date

2025-08-23 21:22:20

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

202110113K