YTSH SINGAPORE PTE. LTD.

3003004PTVMCYYTME913Copied!

ACTIVE LAPSED 🇸🇬 Singapore

YTSH SINGAPORE PTE. LTD. is an active legal entity registered in Singapore (SG). LEI code: 3003004PTVMCYYTME913. The LEI was first issued on Mar 13, 2018 and is managed by LOU 655600IJ8LS3CCDA4421. Next renewal is due Oct 17, 2024.

ⓘ Entity Details

LEI Code 3003004PTVMCYYTME913 Legal Name YTSH SINGAPORE PTE. LTD. Status ACTIVE Jurisdiction 🇸🇬 Singapore (SG) Category General Entities Legal Form Limited Partnership Registration # 201800410D

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 13, 2018 Last Updated Oct 17, 2023 Next Renewal Oct 17, 2024 (487 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU 北京国家金融标准化研究院有限责任公司 Reg. Authority Business Registry

⚑ Addresses

Legal / Registered Address
罗宾森路100号16-04室
新加坡
068914
SG
Headquarters Address
花园石桥路33号花旗大厦804室
浦东新区
CN-SH
200120
CN

📅 Registration Timeline

First Issued
Mar 13, 2018 — LEI initially registered
Last Updated
Oct 17, 2023 — Record data last refreshed
Renewal Overdue
Oct 17, 2024 — Renewal deadline has passed

★ 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

3003
004PTVMCYYTME9
13
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)

上海盛鸿融信国际贸易有限公司 Direct Parent

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

山金国际黄金股份有限公司 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 YTSH SINGAPORE PTE. LTD.? +

The Legal Entity Identifier (LEI) for YTSH SINGAPORE PTE. LTD. is 3003004PTVMCYYTME913. This 20-character code uniquely identifies YTSH SINGAPORE PTE. LTD. in global financial transactions as per ISO 17442.

Is YTSH SINGAPORE PTE. LTD.'s LEI active? +

Yes, YTSH SINGAPORE PTE. LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2023 and is due for renewal on Oct 17, 2024.

Where is YTSH SINGAPORE PTE. LTD. registered? +

YTSH SINGAPORE PTE. LTD. is registered in Singapore (jurisdiction: SG). The entity is registered under business register number 201800410D.

Who owns YTSH SINGAPORE PTE. LTD.? +

According to GLEIF Level 2 relationship data, YTSH SINGAPORE PTE. LTD.'s parent entity is 山金国际黄金股份有限公司. 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 YTSH SINGAPORE PTE. LTD., registered in Singapore. The LEI code 3003004PTVMCYYTME913 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.