PAN ASIA COMMODITIES AND TRADING PTE LTD

254900O2PRJ36DEP9T15Copied!

ACTIVE LAPSED 🇸🇬 Singapore

PAN ASIA COMMODITIES AND TRADING PTE LTD is an active legal entity registered in Singapore (SG). LEI code: 254900O2PRJ36DEP9T15. The LEI was first issued on Feb 2, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 13, 2022.

ⓘ Entity Details

LEI Code 254900O2PRJ36DEP9T15 Legal Name PAN ASIA COMMODITIES AND TRADING PTE LTD Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201411204E

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 2, 2018 Last Updated Nov 13, 2022 Next Renewal Nov 13, 2022 (1191 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
6, Battery Road
#30-00
Singapore
049909
SG
Headquarters Address
6, Battery Road
#30-00
Singapore
049909
SG

📅 Registration Timeline

First Issued
Feb 2, 2018 — LEI initially registered
Renewal Overdue
Nov 13, 2022 — Renewal deadline has passed
Last Updated
Nov 13, 2022 — 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
00O2PRJ36DEP9T
15
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 (2)

Wilben Trade Limited Direct Parent

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

Wilben Trade Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for PAN ASIA COMMODITIES AND TRADING PTE LTD? +

The Legal Entity Identifier (LEI) for PAN ASIA COMMODITIES AND TRADING PTE LTD is 254900O2PRJ36DEP9T15. This 20-character code uniquely identifies PAN ASIA COMMODITIES AND TRADING PTE LTD in global financial transactions as per ISO 17442.

Is PAN ASIA COMMODITIES AND TRADING PTE LTD's LEI active? +

Yes, PAN ASIA COMMODITIES AND TRADING PTE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2022 and is due for renewal on Nov 13, 2022.

Where is PAN ASIA COMMODITIES AND TRADING PTE LTD registered? +

PAN ASIA COMMODITIES AND TRADING PTE LTD is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201411204E.

Who owns PAN ASIA COMMODITIES AND TRADING PTE LTD? +

According to GLEIF Level 2 relationship data, PAN ASIA COMMODITIES AND TRADING PTE LTD's parent entity is Wilben Trade Limited. 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 PAN ASIA COMMODITIES AND TRADING PTE LTD, registered in Singapore. The LEI code 254900O2PRJ36DEP9T15 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.