Keshik Capital Pte. Ltd.

254900C1REF1DAIDRF65Copied!

ACTIVE LAPSED 🇸🇬 Singapore

Keshik Capital Pte. Ltd. is an active legal entity registered in Singapore (SG). LEI code: 254900C1REF1DAIDRF65. The LEI was first issued on May 15, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 4, 2023.

ⓘ Entity Details

LEI Code 254900C1REF1DAIDRF65 Legal Name Keshik Capital Pte. Ltd. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201418000G

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2017 Last Updated Apr 4, 2023 Next Renewal Apr 4, 2023 (1049 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
1, RAFFLES QUAY
#39-03
SINGAPORE
048583
SG
Headquarters Address
14-03 City House
36 Robinson Road
Singapore
068877
SG

📅 Registration Timeline

First Issued
May 15, 2017 — LEI initially registered
Renewal Overdue
Apr 4, 2023 — Renewal deadline has passed
Last Updated
Apr 4, 2023 — Record data last refreshed

★ 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

2549
00C1REF1DAIDRF
65
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

Subsidiaries & Children (1)

Keshik Capital Master Fund Ltd is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Keshik Capital Pte. Ltd.? +

The Legal Entity Identifier (LEI) for Keshik Capital Pte. Ltd. is 254900C1REF1DAIDRF65. This 20-character code uniquely identifies Keshik Capital Pte. Ltd. in global financial transactions as per ISO 17442.

Is Keshik Capital Pte. Ltd.'s LEI active? +

Yes, Keshik Capital Pte. Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 4, 2023 and is due for renewal on Apr 4, 2023.

Where is Keshik Capital Pte. Ltd. registered? +

Keshik Capital Pte. Ltd. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201418000G.

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 Keshik Capital Pte. Ltd., registered in Singapore. The LEI code 254900C1REF1DAIDRF65 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.