RAFFLES CAPITAL PRIVATE LIMITED

254900UEYMM7X8CSGX67Copied!

ACTIVE LAPSED 🇸🇬 Singapore

RAFFLES CAPITAL PRIVATE LIMITED is an active legal entity registered in Singapore (SG). LEI code: 254900UEYMM7X8CSGX67. The LEI was first issued on Jul 6, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 6, 2020.

ⓘ Entity Details

LEI Code 254900UEYMM7X8CSGX67 Legal Name RAFFLES CAPITAL PRIVATE LIMITED Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 201617370K

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 6, 2018 Last Updated Mar 15, 2022 Next Renewal Jul 6, 2020 (2050 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
1120 Serangoon Road
#01-01
Kallang
328205
SG
Headquarters Address
1120 Serangoon Road
#01-01
Kallang
328205
SG

📅 Registration Timeline

First Issued
Jul 6, 2018 — LEI initially registered
Renewal Overdue
Jul 6, 2020 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00UEYMM7X8CSGX
67
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 RAFFLES CAPITAL PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for RAFFLES CAPITAL PRIVATE LIMITED is 254900UEYMM7X8CSGX67. This 20-character code uniquely identifies RAFFLES CAPITAL PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is RAFFLES CAPITAL PRIVATE LIMITED's LEI active? +

Yes, RAFFLES CAPITAL PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jul 6, 2020.

Where is RAFFLES CAPITAL PRIVATE LIMITED registered? +

RAFFLES CAPITAL PRIVATE LIMITED is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201617370K.

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 RAFFLES CAPITAL PRIVATE LIMITED, registered in Singapore. The LEI code 254900UEYMM7X8CSGX67 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.