Tinifia Investment Pte. Ltd.

254900QHLSOPY86VGK97Copied!

ACTIVE LAPSED 🇸🇬 Singapore

Tinifia Investment Pte. Ltd. is an active legal entity registered in Singapore (SG). LEI code: 254900QHLSOPY86VGK97. The LEI was first issued on Dec 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 15, 2019.

ⓘ Entity Details

LEI Code 254900QHLSOPY86VGK97 Legal Name Tinifia Investment Pte. Ltd. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 200307062C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2017 Last Updated Mar 15, 2022 Next Renewal Oct 15, 2019 (2316 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
391A Orchard Road
#08-07 Ngee Ann City
Singapore
238873
SG
Headquarters Address
40A Orchard Road
M-02 Macdonald House
Singapore
238838
SG

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Oct 15, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00QHLSOPY86VGK
97
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 Tinifia Investment Pte. Ltd.? +

The Legal Entity Identifier (LEI) for Tinifia Investment Pte. Ltd. is 254900QHLSOPY86VGK97. This 20-character code uniquely identifies Tinifia Investment Pte. Ltd. in global financial transactions as per ISO 17442.

Is Tinifia Investment Pte. Ltd.'s LEI active? +

Yes, Tinifia Investment Pte. Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Oct 15, 2019.

Where is Tinifia Investment Pte. Ltd. registered? +

Tinifia Investment Pte. Ltd. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 200307062C.

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 Tinifia Investment Pte. Ltd., registered in Singapore. The LEI code 254900QHLSOPY86VGK97 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.