RIKHAVA DIAMONDS PTE. LTD.

LEI: 98450074FT849LVF0D56

Entity

Legal Name

Legal Name Language Code

Legal Address

362 UPPER PAYA LEBAR ROAD #05-14, DA JIN FACTORY BUILDING Singapore, Central Singapore (SG-01), 534963 SINGAPORE

Headquarters Address

362 UPPER PAYA LEBAR ROAD #05-14, DA JIN FACTORY BUILDING Singapore, Central Singapore (SG-01), 534963 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202119061E

Entity Legal Form Code

Other (8888)

Other Legal Form

Private Company Limited by Shares

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-25 00:00:00

Recorded Date

2025-01-24 11:45:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-25 00:00:00

Recorded Date

2025-01-24 11:45:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-01-22 10:44:58

Last Update Date

2025-01-24 11:45:05

Next Renewal Date

2026-01-24 11:43:43

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

202119061E