Big Banyan Investments Pte. Ltd

254900WM1HS46AAXLC84Copied!

INACTIVE RETIRED 🇸🇬 Singapore

Big Banyan Investments Pte. Ltd is a inactive legal entity registered in Singapore (SG). LEI code: 254900WM1HS46AAXLC84. The LEI was first issued on Apr 27, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 27, 2023.

ⓘ Entity Details

LEI Code 254900WM1HS46AAXLC84 Legal Name Big Banyan Investments Pte. Ltd Status INACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Company (Local) Registration # 200804356E

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 27, 2021 Last Updated Apr 8, 2024 Next Renewal Mar 27, 2023 (1056 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
OCBC Centre, 65 Chulia Street
Unit No. 48-05-08
Singapore
SG-01
049513
SG
Headquarters Address
OCBC Centre, 65 Chulia Street
Unit No. 48-05-08
Singapore
SG-01
049513
SG

📅 Registration Timeline

First Issued
Apr 27, 2021 — LEI initially registered
Renewal Overdue
Mar 27, 2023 — Renewal deadline has passed
Last Updated
Apr 8, 2024 — 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
00WM1HS46AAXLC
84
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 Big Banyan Investments Pte. Ltd? +

The Legal Entity Identifier (LEI) for Big Banyan Investments Pte. Ltd is 254900WM1HS46AAXLC84. This 20-character code uniquely identifies Big Banyan Investments Pte. Ltd in global financial transactions as per ISO 17442.

Is Big Banyan Investments Pte. Ltd's LEI active? +

No, Big Banyan Investments Pte. Ltd's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Big Banyan Investments Pte. Ltd registered? +

Big Banyan Investments Pte. Ltd is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 200804356E.

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 Big Banyan Investments Pte. Ltd, registered in Singapore. The LEI code 254900WM1HS46AAXLC84 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.