SBI SECURITIES (SINGAPORE) PTE. LTD.

LEI: 98450087QN1F5DDEFY72

Entity

Legal Name

Legal Name Language Code

Legal Address

1 RAFFLES PLACE #39-02 ONE RAFFLES PLACE SINGAPORE, Central Singapore (SG-01), 048616 SINGAPORE

Headquarters Address

1 RAFFLES PLACE #39-02 ONE RAFFLES PLACE SINGAPORE, Central Singapore (SG-01), 048616 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201830114W

Entity Legal Form Code

Company (Local) (LWXI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800HGQDSZ7O253W40

Relationship Periods

Relationship Period 1

Start Date

2019-04-01 00:00:00

End Date

2020-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-09-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-02-18 17:02:14

Last Update Date

2025-05-11 10:10:56

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800L6LMHYIPSMRQ17

Relationship Periods

Relationship Period 1

Start Date

2019-04-01 00:00:00

End Date

2020-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-09-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-02-18 17:02:14

Last Update Date

2025-05-11 10:10:56

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-02-18 17:02:14

Last Update Date

2025-05-11 10:10:56

Next Renewal Date

2026-05-23 11:11:58

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

201830114W