SUNSEAP GROUP PTE. LTD.

254900EIX37XBD0IPG57Copied!

ACTIVE LAPSED 🇸🇬 Singapore

SUNSEAP GROUP PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 254900EIX37XBD0IPG57. The LEI was first issued on May 24, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 24, 2023.

ⓘ Entity Details

LEI Code 254900EIX37XBD0IPG57 Legal Name SUNSEAP GROUP PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201512402M

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 24, 2021 Last Updated May 24, 2023 Next Renewal May 24, 2023 (999 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
2 Boon Leat Terrace
Harbourside 2, #04-03/04
SINGAPORE
SG-05
119844
SG
Headquarters Address
2 Boon Leat Terrace
Harbourside 2, #04-03/04
SINGAPORE
SG-05
119844
SG

📅 Registration Timeline

First Issued
May 24, 2021 — LEI initially registered
Renewal Overdue
May 24, 2023 — Renewal deadline has passed
Last Updated
May 24, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00EIX37XBD0IPG
57
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)

SUNSEAP COMMERCIAL ASSETS PTE. LTD. Direct Parent

🌎 Other Entities in SG

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN SECURITIES SINGAPORE PRIVATE LIMITED
ACTIVE R4JP3Q69EBZT5QTDBY11
JSW INTERNATIONAL TRADECORP PTE. LTD.
ACTIVE 5493005DUX14PDGXBT10
MOL CHEMICAL TANKERS PTE.LTD.
ACTIVE 353800EKOP3ZMYD6OO94
8VI GLOBAL PTE. LTD.
ACTIVE 549300JUTACQJ2FN9D44
RAINAP SHIPPING (SINGAPORE) PTE. LTD.
ACTIVE 254900HLZSWVSQ1YQZ75
TEAPLY SHIPPING (SINGAPORE) PTE. LTD.
ACTIVE 254900OBFPLPP8RPCP32
View all entities in Singapore →

? Frequently Asked Questions

What is the LEI number for SUNSEAP GROUP PTE. LTD.? +

The Legal Entity Identifier (LEI) for SUNSEAP GROUP PTE. LTD. is 254900EIX37XBD0IPG57. This 20-character code uniquely identifies SUNSEAP GROUP PTE. LTD. in global financial transactions as per ISO 17442.

Is SUNSEAP GROUP PTE. LTD.'s LEI active? +

Yes, SUNSEAP GROUP PTE. LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 24, 2023 and is due for renewal on May 24, 2023.

Where is SUNSEAP GROUP PTE. LTD. registered? +

SUNSEAP GROUP PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201512402M.

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 SUNSEAP GROUP PTE. LTD., registered in Singapore. The LEI code 254900EIX37XBD0IPG57 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.