DANKHIM INVESTMENT PTE. LTD.

213800W3OTX7LD24VT80Copied!

ACTIVE ISSUED 🇸🇬 Singapore

DANKHIM INVESTMENT PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 213800W3OTX7LD24VT80. The LEI was first issued on Oct 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 22, 2026.

ⓘ Entity Details

LEI Code 213800W3OTX7LD24VT80 Legal Name DANKHIM INVESTMENT PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 197401003R

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 22, 2018 Last Updated Oct 17, 2025 Next Renewal Oct 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
101 CECIL STREET, #26-08, TONG ENG BUILDING
CENTRAL
SG-01
069533
SG
Headquarters Address
101 CECIL STREET, #26-08, TONG ENG BUILDING
CENTRAL
SG-01
069533
SG

📅 Registration Timeline

First Issued
Oct 22, 2018 — LEI initially registered
Last Updated
Oct 17, 2025 — Record data last refreshed
Next Renewal
Oct 22, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00W3OTX7LD24VT
80
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DANKHIM INVESTMENT PTE. LTD.? +

The Legal Entity Identifier (LEI) for DANKHIM INVESTMENT PTE. LTD. is 213800W3OTX7LD24VT80. This 20-character code uniquely identifies DANKHIM INVESTMENT PTE. LTD. in global financial transactions as per ISO 17442.

Is DANKHIM INVESTMENT PTE. LTD.'s LEI active? +

Yes, DANKHIM INVESTMENT PTE. LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 17, 2025 and is due for renewal on Oct 22, 2026.

Where is DANKHIM INVESTMENT PTE. LTD. registered? +

DANKHIM INVESTMENT PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 197401003R.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DANKHIM INVESTMENT PTE. LTD., registered in Singapore. The LEI code 213800W3OTX7LD24VT80 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.