SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD

2549008SL1Z5KST6TS45Copied!

ACTIVE LAPSED 🇸🇬 Singapore

SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD is an active legal entity registered in Singapore (SG). LEI code: 2549008SL1Z5KST6TS45. The LEI was first issued on Mar 1, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 1, 2020.

Entity Details

LEI Code 2549008SL1Z5KST6TS45 Legal Name SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201726618K

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 1, 2019 Last Updated May 5, 2022 Next Renewal Mar 1, 2020 (2178 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

Addresses

Legal / Registered Address
80, Raffles Place
#43-01
UOB Plaza
Singapore
048624
SG
Headquarters Address
80, Raffles Place
#43-01
UOB Plaza
Singapore
048624
SG

A Other Names & Aliases

1 alternative name registered for this entity

SOOCHOW SECURITIES CAPITAL MARKETS (SEA) PRIVATE LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 1, 2019 — LEI initially registered
Renewal Overdue
Mar 1, 2020 — Renewal deadline has passed
Last Updated
May 5, 2022 — Record data last refreshed

Data Quality

90%
9 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

2549
008SL1Z5KST6TS
45
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

This entity is directly consolidated by its parent in accounting terms.

? Frequently Asked Questions

What is the LEI number for SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD? +

The Legal Entity Identifier (LEI) for SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD is 2549008SL1Z5KST6TS45. This 20-character code uniquely identifies SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD in global financial transactions as per ISO 17442.

Is SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD's LEI active? +

Yes, SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on Mar 1, 2020.

Where is SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD registered? +

SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201726618K.

Who owns SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD? +

According to GLEIF Level 2 relationship data, SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD's parent entity is SOOCHOW SECURITIES (SINGAPORE) FINANCIAL HOLDINGS PTE. LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SOOCHOW CSSD CAPITAL MARKETS (ASIA) PTE LTD, registered in Singapore. The LEI code 2549008SL1Z5KST6TS45 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.