GROUP-IB GLOBAL PRIVATE LIMITED

LEI: 984500P9EF39E3855A45

Entity

Legal Name

Legal Name Language Code

Legal Address

108 ROBINSON ROAD #07-01 SINGAPORE, Central Singapore (SG-01), 068900 SINGAPORE

Headquarters Address

108 ROBINSON ROAD #07-01 SINGAPORE, Central Singapore (SG-01), 068900 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

201904606N

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-02-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-01 00:00:00

Recorded Date

2026-03-13 14:16:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-01 00:00:00

Recorded Date

2026-03-13 14:16:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2025-02-24 05:43:13

Last Update Date

2026-03-26 16:56:28

Next Renewal Date

2027-03-13 14:16:13

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

201904606N